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The following directors were elected to the Board by the shareholders represented at the meeting: Ms. Denise Verreault, Messrs. William Spurr, Robert Panet-Raymond, Laurent M. Marchal, Patrick Bazinet, Alexandre Jarry, Xavier Aymé and Jean-Pierre Apélian, all of which were already members of the Board.
Messrs. Bernard Mercier and Michel G. Maila chose not to seek re-election as director this year, after having served in this position since Mercator Transport's listing on the TSX Venture Exchange. Management of Mercator Transport would like to warmly thank the retiring directors, for their experience, constant dedicated service and contribution to the growth of the corporation.
The shareholders also re-elected Samson Bélair / Deloitte & Touche as auditors of Mercator Transport for the current fiscal year. The Board has made some changes to the Audit Committee which from now on will be composed of Messrs. Robert Panet-Raymond, President of the Committee, Laurent M. Marchal and Patrick Bazinet. Mr. William Spurr was also re-appointed as President of the Board.
Mercator Transport further announces the departure of Mr. Stéphane Joly, CFO. Mr. Joly will be stepping down December 31, 2009 to take on new professional projects. Mercator Transport would like to express its gratitude to Mr. Joly, for his dedicated services to the corporation over the years and his active role in the development of Mercator Transport.
About Mercator Transport
Mercator Transport specializes in transport brokerage, international logistics and distribution. With offices in Montreal (Canada), Las Vegas (USA) and Lyon (France), Mercator Transport offers value-added services in global supply chain management, and designs tailor-made solutions. Its customer relationships and its collaborators' commitment are what differentiates Mercator Transport in its ability to implement customers' requirements.
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Neither TSX Venture Exchange nor its Regulatory Services Provider (as
that term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.
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%SEDAR: 00020866EF
SOURCE: MERCATOR TRANSPORT GROUP CORPORATION
Mr. Patrick Bazinet, Director, Investor relations, (450) 667-8886, investisseur@corpgmt.com
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