Board Committees

Governance and ethics committee
Jean-Frédéric Lafontaine Atty, chair
Dr. Patricia Hudson

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Audit committee
Pierre Thivierge, CPA, CA, chair
Dr. Jean-Marie Leclerc
Jean-Frédéric Lafontaine Atty
Réal Couture, FCPA, FCA, ASC

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Human resources and compensation committee
Anne Burhis, chair
Stéphanie Austin
Caroline Barbir, CHE

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Information resources committee
Director members
Caroline Banville, chair
Daniel Tremblay
External members
Michèle Bureau, Consultant, Information Technology and Electronic Affairs, Bureau et Associés Inc.
Robert Charbonneau, Consultant, Information Technology