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 |