Board Committees
| Executive committee | |
|---|---|
| Martine Carré | Chair of the Board of Directors |
| Jean-Frédéric Lafontaine | Vice-Chair of the Board of Directors |
| Vacant | Secretary of the Board of Directors |
| Pierre Thivierge, CPA, CA | Director |
| Dr. Jean-Marie Leclerc | Director |
.
| Governance and ethics committee | |
|---|---|
| Martine Carré | |
| Jean-Frédéric Lafontaine | |
| Dr. Patricia Hudson |
.
| Audit committee | |
|---|---|
| Pierre Thivierge, CPA, CA, President | |
| Jean-Frédéric Lafontaine | |
| Dr. Jean-Marie Leclerc |
.
| Human resources and compensation committee | |
|---|---|
| Anne Burhis, President | |
| Martine Carré | |
| Caroline Barbir |
.
| Information resources committee | |
|---|---|
Director members | |
| Caroline Banville, President | |
| Martine Carré | |
External members | |
| Michèle Bureau, Consultant, Information Technology and Electronic Affairs, Bureau et Associés Inc. | |
| Robert Charbonneau, Consultant, Information Technology |