Board of Directors

Members

By the very nature of its composition, Héma-Québec’s Board of Directors ensures the organization’s transparency and is meant to closely reflect the population at large, from the donor to the recipient.

Chair

Martine Carré

Corporate Director
Leucan Member

With a master’s degree in the humanities and social sciences from UQAM, Martine Carré has worked principally in the health sector, first as a clinician and then an administrator. For more than 15 years, she has made her expertise available by serving as a director for various corporations. She also handles professional management mandates.

In particular, she served as the Chair of the Leucan Board of Directors, chaired the governance and human resource committees, and served on the audit committee of that organization until May 2014.

In recent years, she has also contributed to the implementation of several private investments as a shareholder in Québec companies.

Martine Carré has been the Chair of the Héma-Québec Board of Directors since January 10, 2013 and has served on the Board since December 2007, as the recipients’ representative. She also chairs the human resources and remuneration committee.

Vice-Chair

Michèle Beaupré Bériau

Secretary General
Institut national de santé publique du Québec

Michèle Beaupré Bériau has over 30 years of experience in the health sector. She has been the Secretary-General of the Institut national de santé publique du Québec since 1999. In her capacity as Director for the protection of public health and Executive Director of the ministère de la Santé et des Services sociaux from 1996 to 1999, she was responsible for the implementation of the act creating Héma-Québec, among other things. She has also served on the Board of Directors of the National Blood Authority and on that of the Canadian Blood Services Transition Bureau. She has a bachelor’s degree in occupational therapy and a master’s degree in administration.

Ms. Beaupré Bériau has been representing the public health sector on Héma-Québec’s Board of Directors since April, 2012, and has served as its Vice-chair since March, 2013.

Secretary

Serge Maltais

President and Chief Executive Officer
Héma-Québec

Serge Maltais brings extensive experience in operations management from his positions with major pharmaceutical companies.

Before joining Héma-Québec, he was Vice-President, Supply Chain, for commercial operations at Sandoz Canada Inc., the Canadian pharmaceutical subsidiary of Novartis A.G. specializing in generic products. He joined Sandoz in 2002 and was responsible for customer service, sales forecasting, purchasing and distribution for Canada.

From 1985 to 2002, he held various management positions with the Canadian subsidiary of Baxter International, where he proved to be a highly successful leader in the areas of logistics and production.

Mr. Maltais holds a Bachelor of Industrial Engineering degree from the École Polytechnique de Montréal and a diploma in Business Administration from the Université de Sherbrooke.

Field representedMembers

Recipients

Chair
Martine Carré

Corporate Director
Leucan Member

Public health

Vice-Chair
Michèle Beaupré Bériau 
Secretary General 
Institut national de santé publique du Québec

Héma-Québec

Secretary
Serge Maltais
President and Chief Executive Officer

Association québécoise d'établissements de santé et de services sociaux (AQESSS)

René Carignan, CPA, CA
Financial and Tax Consultant

Lucie Letendre, CPA, CGA
Associate Executive Director of General and Specialized Physical Health Programs and Support for Seniors’ Independence (SAPA)
Centre intégré universitaire de santé et de services sociaux de la
Mauricie-et-du-Centre-du-Québec

Donors and Volunteers

Vacant

Collège des médecins du Québec

Dr Jean-Marie Leclerc
Hematologist-oncologist
Centre hospitalier universitaire Sainte-Justine

Dr Annie Lagacé
Anesthesiologist
Hôpital du Sacré-Coeur de Montréal

Scientific research community

Dr Serge Montplaisir
Full Professor, Department of Microbiology and Immunology
Université de Montréal

Dr Patricia Pelletier
Assistant Professor, Department of Medicine
McGill University

Business community

Christine Beaubien
Corporate Director
President, Groupe BSC

Ordre des comptables professionnels agréés du Québec

Pierre-Yves Desbiens
Vice-President, Finance and Operations
NEOMED Institute

Biovigilance Committee observer

Anna Urbanek
Nurse Clinician, monitoring and protection sector
Direction de la santé publique, Agence de la santé et des services
sociaux de Montréal