Board of Directors
Senior Vice-President – International Development Natcan International Investments (National Bank of Canada)
Mr. Yves Jacquot graduated from ESSEC in France. Between 1980 and 1993, he occupied different positions, including the position of CEO in different banks and financial institutions in France, as well as in retail banking sector, investment and financial markets sectors and asset management sector.
He entered BRED Banque Populaire in 1993 and then became the deputy CEO of the Bank and CEO of COFIBRED, the holding company owning the subsidiaries of the group.
Yves was notably the supervisor of the finance, IT, all the Back offices, and the general administration departments of the bank. In addition, he took the vice-chairman position of the Credit Committees and Chairman of the Finance Committee, as well as the Risk management Committee for the subsidiaries. He supervised the prominent activities of the bank in the payment sector and was in charge of the innovation experiences.
Mr. Jacquot also promoted and managed the external growth of the Group in both France and French overseas territories in European, Asian Pacific, and African areas.
Yves joined the Board of Directors of ABA Bank in 2014.
André BérardAdvisor to the Chairman of the Board of Directors
André Bérard is a career banker. He dedicated his entire professional life to National Bank of Canada, rising through the ranks to serve as President and Chief Executive Officer of the Bank from 1989 to 2002, and Chairman of the Board of Directors from 1990 to 2003. Leading up to his years at the Bank’s helm, he held several senior management positions, including Senior Vice-President and General Manager – International; Executive Vice-President – National Accounts; and Senior Executive Vice-President – Banking.
Deeply involved with the community, he has chaired many fundraising campaigns over the years.
Mr. Bérard has received numerous awards and distinctions. He was made an Officer of the Order of Canada in 1995 and an Officer of the Ordre national du Québec in 2000. In 2015, André Bérard was inducted as a Companion of the Order of the Canadian Business Hall of Fame for his enduring contributions to the country’s economy and society.
André Bérard serves on a number of corporate boards. In April 2016, he was appointed to the Board of Directors of ABA Bank where he served until his stand down in December 2019. Considering Mr. Bérard’s significant contribution to the work of the Board of Directors in the recent years and his prominent experience in the management of financial institutions such as National Bank of Canada, he was nominated as Advisor to the Chairman of the Board of Directors of ABA Bank.
Dominic JacquesMember of the Board of DirectorsNon-Executive Director
Deputy Vice-President, International Development (National Bank of Canada)
Dominic Jacques is a graduate of HEC in Canada. He is a Chartered Accountant (CPA, CA) and a CFA Charterholder.
Mr. Jacques holds the position of Deputy Vice-President, International Development at National Bank of Canada. As such, he is responsible for managing the Bank’s portfolio of international investments as well as developing ancillary business opportunities.
Mr. Jacques started his career as an auditor at PriceWaterhouseCoopers. He was appointed Senior Manager, Transaction Services in 2008. As such, he was responsible for due diligence, valuation and M&A advisory. Mr. Jacques joined National Bank of Canada in 2010 as Senior Manager in the Strategy and Corporate Development team. In this capacity, he was advising the Bank’s senior management on strategic initiatives, partnerships and M&A activities.
Mr. Jacques has a sound knowledge of the banking industry, having spent 15 years advising financial institutions on transactions and partnerships. Over the years, he has been based in Montreal, London, Paris and in the Silicon Valley (USA).
In April 2016, Mr. Jacques was appointed to the Board of Directors of ABA Bank.
Lionel PimpinMember of the Board of DirectorsNon-Executive Director
As Senior Vice-President — Digital Channels and P&C Strategies, Lionel Pimpin is in charge of the management, performance and transformation of NBC digital channels. This encompasses defining strategic directions, developing and successfully implementing digital and emerging payments strategies and managing multi-year investment portfolio of digital and self-service channels.
From January 2014 to June 2016, Mr. Pimpin held the position of Vice-President — Client Experience, Strategy and Performance, with a mandate to structure, oversee and integrate all strategic and financial planning activities, portfolio management of business initiatives, overall performance in the Marketing, Customer Experience Management and Marketing research sectors.
Recognized for his ability to work in changing environments and specialized in the management of major transformation programs, Mr. Pimpin has a solid background in the service sector through the various roles he has held for 15 years as a managing director of the international consulting firm, Accenture.
Mr. Pimpin holds a Master's degree in Business from EDHEC Business School in France and an MSc in Marketing Management from the University of Aston in the United Kingdom.
Mr. Pimpin joined the Board of Directors of ABA Bank in May 2019.
Martin OuelletMember of the Board of DirectorsNon-Executive Director
Having graduated from the École des Hautes Études Commerciales in Montreal, Martin Ouellet is a treasury management specialist, actively involved in the management of liquidity and funding and in the management of financial risks related to interest rates and foreign exchange. After starting his career in 1977 with Crédit Foncier Franco-Canadien and then Bank of Montreal, he worked for more than 30 years at National Bank of Canada, where he raised to the position of Senior Vice-President and Corporate Treasurer. He held positions in Montreal, Toronto and London.
Martin now acts as a corporate director. In that capacity, he served on the board or advisory board of various institutions, of which the Auditing and Assurance Standards Oversight Council (Canada), and Assurance-vie Banque Nationale. He is a member of the board and Chair of the Risk & Capital Committee of Haventree Bank, a Canadian chartered bank specializing in alternative residential mortgage lending. He is a member of the Institute of Corporate Directors (Canada).
Martin is a member of the Honour Circle of the Orchestre Symphonique de Montréal.
He joined the Board of Directors of ABA Bank in 2019.
Madi AkmambetMember of the Board of DirectorsExecutive Director
Madi Akmambet holds an MBA with distinction from Cass Business School, City University London and a degree in Economics from Kazakh State Academy of Management.
He started his career in 1997 in Treasury Department of the Ministry of Finance of the Republic of Kazakhstan and then Banking Supervision Department of the National Bank of Kazakhstan.
Between 2000 and 2007, he held top management positions at several national companies, the Financial Institutions’ Association and JSC "Tsesnabank" in Kazakhstan. His international working experience was started in 2007 with a private equity business projects in Uzbekistan.
In March 2009, Madi was appointed CEO of ABA Bank in Cambodia, where he had led a major turnaround of the Bank. Since 2012 he has been Executive Director of the Board of Directors of ABA.
Guy QuadenMember of the Board of DirectorsIndependent Director
Guy Quaden graduated in economic and social sciences from the University of Liège (Belgium) and La Sorbonne (France). He obtained a PhD in economics at the University of Liège in 1973.
Quaden started his academic career as Full Professor at the University of Liège in 1977. In 1987-88, he served as Dean of the Faculty of Economy, Management and Social Sciences.
Between 1988 and 1996, he was a member of the Board of the National Bank of Belgium and later was appointed as General Commissioner for the Euro of the Belgian government. After successfully accomplishing this role, Quaden became the Governor of the National Bank of Belgium (the central bank of the country) from 1999 until 2011. During the same period, he was a member of the Governing Council of the European Central Bank, IMF Governor for Belgium, and member of the Board of the Bank of International Settlements.
Quaden holds the medal of «Officier de la Légion d’honneur» from the French President Chirac (2001) and a nobility title from King Albert II of Belgium (2007).
Quaden joined the Board of Directors of ABA Bank in 2019.
Henri CalvetMember of the Board of DirectorsIndependent Director
Qualifications: Graduate of Ecole Normale Supérieure de Cachan and University degree (Economics, Paris-I Panthéon-Sorbonne).
Henri Calvet is the founder of H2C CONSEIL, a company offering advisory and training services to credit institutions and securities firms, in the main following fields: banking accounting, prudential rules, internal control (including risk management and compliance control).
Prior to setting up his own business, Mr. Calvet had spent 10 years with the French Banking Commission and had later worked for numerous banks, namely, BRED-BANQUE POPULAIRE, Compagnie Financière Edmond de Rothschild Banque and Compagnie Parisienne de Reescompte, inter-alia.
Etienne ChenevierMember of the Board of DirectorsIndependent Director
A graduate from Ecole Polytechnique and Ecole des Ponts et Chaussées in France, Etienne started his career at the French Ministry of Industry (notably as head of the Foreign Investments Bureau). Etienne then joined the Air Liquide Group where he created in 1993 the first operations in China before being given responsibility of large supply contracts of industrial gases to the steel sector in Asia. After that, Etienne joined Rio Tinto where he directed the Asia Division of a subsidiary, which led him to create, develop and manage a number of operations in Singapore, Australia, China and Japan.
He then partnered with the French Private Equity firm CityStar to create their Asian Division in 2005, of which he is Partner and Director. CityStar Private Equity Asia develops today several large investment projects in Cambodia in the tourism and hospitality sector.
Etienne has been living in Asia for 21 years and is based in Singapore and Cambodia.
On May 20, 2014 Mr. Etienne was appointed as the member of the Board of Directors in ABA Bank.