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Board Committees

Board Committees

Executive committee
Martine CarréChair of the Board of Directors
Michèle Beaupré BériauVice-Chair of the Board of Directors
Pierre Thivierge, CPA, CADirector
Dr. Jean-Marie LeclercDirector

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Governance and ethics committee
Michèle Beaupré Bériau, President
Martine Carré
Jean-Frédéric Lafontaine
Wilson Sanon

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Audit committee
Pierre Thivierge, CPA, CA, President
Jean-Frédéric Lafontaine
Dr. Jean-Marie Leclerc
Cindy Dumas-Lavergne, CPA, CA

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Human resources and compensation committee
Martine Carré, President
Christine Beaubien
Daniel Beaupré
Caroline Barbir

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Information resources committee
Director members
Christine Beaubien, President
Martine Carré
External members
Michèle Bureau, Consultant, Information Technology and Electronic Affairs, Bureau et Associés Inc.
Robert Charbonneau, Consultant, Information Technology
Pierre Montminy, Senior Advisor | Responsible for IT practices, E3 Services Conseils

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