Information for Shareholders
Directors and Executive Officers
Committees are as follows: Audit Committee, Human Resources & Compensation (HRC) Committee; and Nominating & Corporate Governance (NCG) Committee.
BOARD OF DIRECTORS | |||||||||||
Daniel (Dan) Hancock Member Since: July 2017 Residence: Indianapolis, Indiana, USA | Michele Buchignani Member Since: March 2018 Residence: Vancouver, BC Canada | Brenda Eprile Member Since: October 2013 Residence: North York, ON Canada | Rita Forst Member Since: April 2020 Residence: Doersdorf, Germany | ||||||||
Chair, Board of Directors Chair, HRC Committee Member, NCG Committee | Chair, NCG Committee Member, HRC Committee | Chair, Audit Committee Member, HRC Committee | Member, Audit Committee Member, HRC Committee | ||||||||
Anthony (Tony) Guglielmin Member Since: January 2021 Residence: Vancouver, BC Canada | David Johnson Member Since: January 2019 Residence: Scottsdale, Arizona USA | Karl-Viktor Schaller Member Since: April 2020 Residence: Munich, Germany | Eileen Wheatman Member Since: April 2020 Residence: Petaluma, California USA | ||||||||
Member, Audit Committee Member, NCG Committee | No Committee Membership | Member, Audit Committee Member, NCG Committee | Member, HRC Committee |
NAMED EXECUTIVE OFFICERS | |||||||||||
Richard Orazietti | James (Jim) Arthurs | Massimiliano Fissore(1) | Bart van Aerle | ||||||||
Chief Financial Officer | Executive Vice President | Executive Vice President Transportation | Vice President Product and Business Strategy | ||||||||
Start Date: September 2019 Resides in: Vancouver, BC Canada | Start Date: May 2011 Resides in: Vancouver, BC Canada | Start Date: June 2019 Resides in: Cherasco, Italy | Start Date: December 2014 Resides in: Eindhoven, Netherlands |
NOTES:
1.Effective January 7, 2021, Mr. Fissore retired from the organization.
Corporate Information
STOCK LISTINGS | |||||
NASDAQ | WPRT | ||||
Toronto Stock Exchange | WPRT |
Legal Counsel
Bennett Jones LLP, Calgary, Alberta, Canada
Auditors
KPMG LLP, Independent Registered Public Accounting Firm, Vancouver, British Columbia, Canada
Contact Information
1750 West 75th Avenue, Suite 101, Vancouver, BC, Canada V6P 6G2 | T 604-718-2000 F 604-718-2001 | invest@wfsinc.com
Annual General Meeting of Shareholders
VIRTUAL MEETING ACCESS | VOTING AT THE MEETING | ||||
Wednesday May 5th, 2021 at 10:00 am PT / 1:00pm ET | Registered Shareholders and Duly Appointed Proxy Holders are required to preregister in order to vote telephonically at the Meeting. | ||||
Webcast: http://services.choruscall.ca/links/westportagm20210505.html or Phone: 1-800-319-4610 (Canada/USA) +1-604-638-5340 (International) | Pre-Registration Link: https://tinyurl.com/agmpreregistration Registration will remain open until 30 minutes before the meeting |
Westport Shareholder Services
Shareholders with questions about their account-including change of address, lost stock certificates, or receipt of multiple mail-outs and other related inquiries-should contact our Transfer Agent and Registrar:
Computershare Trust Company of Canada
510 Burrard Street, 2nd Floor,
Vancouver, BC, Canada V6C 3B9
T 604-661-9400 F 604-661-9401
Westport Fuel Systems Resources
Topics featured can be found on our websites:
WESTPORT FUEL SYSTEMS | wfsinc.com | ||||
INVESTOR RELATIONS | investors.wfsinc.com | ||||
twitter.com/westportdotcom | |||||
CUMMINS WESTPORT | cumminswestport.com |
The information on these websites is not incorporated by reference into this Annual Report. Financial results, Annual Information Form, news, services, and other activities can also be found on the Westport Fuel Systems website, on SEDAR at sedar.com, or at the SEC at www.sec.gov.
Shareholders and other interested parties can also sign up to receive news updates, stock quotes, events and presentations by email at: investors.wfsinc.com/resources/investor-email-alerts