Wsp Global Inc · TSX:WSP
Wsp Global — Shareholder Meeting (May 2019)
35 slides from Wsp Global's shareholder meeting presentation, May 15, 2019
Slide 1: 2019 Annual Meeting of Shareholders
2019 Annual Meeting of Shareholders May 15, 2019
Slide 2: Christopher Cole, Chairman of the Board
2019 Annual Meeting of Shareholders Christopher Cole Chairman of the Board John Smith, Vice President, Canada
Slide 3: Pierre Shoiry, Vice Chairman of the Board
2019 Annual Meeting of Shareholders Pierre Shoiry Vice Chairman of the Board John Smith, Vice President, Canada
Slide 4: Today's Agenda
2019 Annual Meeting of Slussen Bus Terminal, Sweden Shareholders Today’s Agenda Financial Statements Election of Directors 4 Appointment of Auditors Advisory Resolution on Executive Compensation Varia
Slide 5: Meeting Procedures
2019 Annual Meeting of Shareholders Meeting 5 Procedures
Slide 6: Meeting Procedures
2019 Annual Meeting of Cilmor Distribution Centre, South Africa Shareholders Meeting Procedures Appointment of Scrutineers Notice of Annual Meeting 6 Quorum
Slide 7: 2018 Financial Statements
2019 Annual Meeting of Shareholders 2018 Financial 7 Statements
Slide 8: Items Requiring a Vote
2019 Annual Meeting of Shareholders Items 8 Requiring a Vote
Slide 9: Election of Directors
2019 Annual Meeting of Shareholders Election 9 of Directors
Slide 10: Paul Raymond
2019 Annual Meeting of Shareholders Paul Raymond John Smith, Vice President, Canada
Slide 11: Election of Directors
2019 Annual Meeting of Shareholders Election of Directors Louis-Philippe Christopher Linda Alexandre 11 Carrière Cole Galipeau L’Heureux Birgit Suzanne Paul Pierre Nørgaard Rancourt Raymond Shoiry
Slide 12: Appointment of Auditors
2019 Annual Meeting of Shareholders Appointment 12 of Auditors
Slide 13: Appointment of Auditors
2019 Annual Meeting of Shareholders Appointment of Auditors 13 PricewaterhouseCoopers LLP, Chartered Professional Accountants
Slide 14: Advisory Resolution on Executive Compensation
2019 Annual Meeting of Shareholders Advisory Resolution on 14 Executive Compensation
Slide 15: Advisory Resolution on Executive Compensation
2019 Annual Meeting of Shareholders Advisory Resolution on Executive Compensation “Resolved, on an advisory basis and not to diminish the role 15 and responsibilities of the Board of Directors, that the Shareholders accept the approach to executive compensation disclosed in the Corporation’s Circula
Slide 16: Adjournment of Formal Part of the Meeting
2019 Annual Meeting of Shareholders Adjournment of Formal 16 Part of the Meeting
Slide 17: Alexandre L'Heureux, President & CEO
2019 Annual Meeting of Shareholders Alexandre L’Heureux President & CEO John Smith, Vice President, Canada
Slide 18: 2019 Annual Meeting of Shareholders
2019 Annual Meeting of Shareholders 18
Slide 19: WSP Today
2019 Annual Meeting of Shareholders Leading pure-play WSP professional services firm Today An agile and high-performing culture 19 Bold WSP brand Engaged and diverse workforce Strategic partner Improving communities
Slide 20: Giant Magellan Telescope
2019 Annual Meeting of Shareholders Largest telescope in the world Giant Magellan > 60,000 hours Telescope worked Chile Expected weight: 20 ~ 2,000 metric tons
Slide 21: Dubai Eye
2019 Annual Meeting of Shareholders 210-metre-high Dubai Eye observation wheel Dubai 48 luxury capsules capable of holding 1,920 visitors 21 Inauguration: Expo 2020
Slide 22: Sustainable solutions for the world of today and tomorrow
2019 Annual Meeting of Shareholders Sustainable 28 solutions for the world of today and tomorrow.
Slide 23: 2019 Annual Meeting of Shareholders
2019 Annual Meeting of Shareholders 23
Slide 24: Acquisitions added over 5,000 employees
2019 Annual Meeting of Shareholders 4 Acquisitions added over 5,000 employees Sweden 25 employees Norway 160 employees United States 5,000 employees 24 Australia 210 employees
Slide 25: Global Strategic Plan 2019-2021
2019 Annual Meeting of Shareholders 2019-2021 Global Strategic Plan 28
Slide 26: 2021 Horizon: What success could look like
2021 Horizon What success could look like WSP: Establishing an Offering The premier industry Enhancing our Maintaining increased professional benchmark for reputation as a our recognition Strategic consultancy in our diversified and as elite experts Advisory our industry, performance resilient in En
Slide 27: 2021 Horizon: Financial success
65,000 2021 Horizon Financial success Employees $8B to $9B Net revenues* >10% Annual net revenue* growth (organic and acquisitions) 14.0% to 15.0% Adjusted EBITDA margin* < 80 Days Sales Outstanding (DSO)* 1.0x to 2.0x Net Debt/ Adjusted EBITDA ratio* *Non-IFRS measures. Additional details for these
Slide 28: Our Commitment to Sustainability
2019 Annual Meeting of Our Commitment to Sustainability Shareholders 28 25% reduction in absolute, market- based GHG emissions across our global operations from 2018 to 2030, with an interim reduction target of 5% by 2021.
Slide 29: Ottawa Confederation Line LRT Extension
Ottawa Confederation 2019 Annual Meeting of Shareholders Line LRT Extension • Part of the East-West Connectors joint venture partnership. • Design engineering services. 29 • 27 km of new LRT tracks, several new bridge structures, 16 stations, tunnelling, lining of several new roads, and construction
Slide 30: NC 540 highway project in Raleigh, North Carolina
2019 Annual Meeting of Shareholders NC 540 highway project in Raleigh, North Carolina • Lead designer for the Construction Joint Venture. • Management, permitting and construction drawings for the 30 entire project; design services during construction. • 22 bridge sites and a new turbine interchange
Slide 31: Auckland City Rail Loop Stations and Tunnels
2019 Annual Meeting of Shareholders Auckland City Rail Loop Stations and Tunnels • Part of a consortium selected for New Zealand’s largest transport infrastructure project ever. • Design engineering services. 31 • Direct result of combining legacy Opus local presence and expertise with our global ra
Slide 32: Celebrating all of our employees
2019 Annual #WeAreWSP Week Meeting of Shareholders Celebrating 32 all of our employees across the world.
Slide 33: 2019 Annual Meeting of Shareholders
2019 Annual Meeting of Shareholders 33
Slide 34: Question today, Imagine tomorrow
2019 Annual Meeting of Shareholders Question today Imagine tomorrow 34 Create for the future
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