공시 • Jan 11
Alphinat Inc. Announces Directorate Appointments Alphinat Inc. announces that subject to regulatory approval the appointment of Mr. Mark Nasworthy, Mr. Brian Deeks, Mr. Nicholas A. Bartzis and Ms. Mahtab Abbasigaravand to Alphinat Inc. board of directors. Mark Nasworthy received his Bachelor of Science Chemistry in 1977 from University of Georgia with Minors/Emphasis Math &Physics. He completed his Post-Graduate Masters Studies from the University of Southern California. Mark was a career military officer and fighter pilot for the US Air Force, Captain for American Airlines, as well as a business owner and entrepreneur. His leadership brings a focus on excellence, discipline and the vision for structured growth. Brian Deeks, CPA will provide the board with a history of leadership across the spectrum of Governance, Finance, Accounting, Operations, Marketing, Business Development, Service/Solution Delivery, Administration, Cyber Security and Information Management. With over 30 years of experience building business cases for organizational investments. Including 8 years of experience working as a senior executive with a publicly traded company. Highly respected by clients and partners for business acumen and integrity; by executive colleagues and technical leaders for his ability to manage the convergence of sales and marketing, operations, finance and human resources; and, by staff for leadership, communications and ability to motivate. Nick Bartzis is a seasoned executive with over 30 years of experience in strategic leadership and corporate governance. He holds a degree in Business Administration and has a proven track record of driving growth and innovation in not-for-profit and for-profit industries. Having served various roles on Boards of Directors, Nick brings a wealth of expertise in financial management, risk assessment, and organizational development. His collaborative approach and commitment to ethical practices make him an invaluable asset to any board, fostering a culture of transparency and accountability. Nick also brings a passion for the outdoors and complements the team well in driving for a greener future. Ms. Abbasigaravand is an IT executive with over 14 years of IT experience, she is currently President and CEO of Alphinat Inc. She holds a master's degree in computer science focused on machine learning and sentiment analysis from the University of Quebec in Montreal (UQAM). 공시 • Dec 31
Alphinat Inc., Annual General Meeting, Feb 27, 2025 Alphinat Inc., Annual General Meeting, Feb 27, 2025. Location: quebec, montreal Canada 공시 • Oct 05
Alphinat Inc. Announces Resignation of All External Directors from the Board of Directors Alphinat Inc. announced the resignation of all its external directors from the board of directors including Eric David, Edwin Shepherdson, Sridhar Subramanian, Rachel Porteous. These decisions come during the increasingly challenging economic climate the company is facing and changed IT allocations by Canadian public sector that government focused software companies are presently navigating. 공시 • Aug 09
Alphinat Inc. Announces Board Changes Alphinat Inc. announced the appoint of Ms. Rachel Porteous to Alphinat Inc. board of directors. Ms. Porteous is a senior IT executive with over 33 years of IM/IT experience; she brings a track record of successes in Digital Transformation, IM/IT strategic planning, project management, relationship management, change management, information management, application development, management of IT Infrastructure and Operations and Cyber Security. Strong leader able to drive transformations and service delivery while developing high performing teams. Ms. Porteous has been the Chief Information Officer at for a Government of Canadian agency since January of 2019. Ms. Porteous holds a Bachelor of Applied Science, with a Major in Computer Science from the Universite´ du Que´bec en Outaouais. She volunteers as board member on two not-for-profit organization. The company also announces the resignation of Michel Lemoine and Benoit Ste-Marie from the board of directors who were both long term board member. Michel had joined the Board of Alphinat in 2005 and for many years served as chairperson of the board of directors, until February 2023. Benoit Ste-Marie joined in 2009 and has been active on several board committees and was active on the HR & audit committee. 공시 • Dec 23
Alphinat Inc., Annual General Meeting, Feb 23, 2023 Alphinat Inc., Annual General Meeting, Feb 23, 2023. 공시 • Feb 27
Department of Labour at a New England State Acquires Production Licence for Secure Portal from Alphinat Inc Alphinat Inc. announced that the Department of Labour at a New England State acquired a SmartGuide production licence for secure portal from Alphinat. 공시 • Dec 24
Alphinat Inc., Annual General Meeting, Feb 25, 2021 Alphinat Inc., Annual General Meeting, Feb 25, 2021.