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Board Committees

Board Committees

Executive committee
Martine CarréChair of the Board of Directors
Jean-Frédéric LafontaineVice-Chair of the Board of Directors
Benoit MorinSecretary of the Board of Directors
Pierre Thivierge, CPA, CADirector
Dr. Jean-Marie LeclercDirector

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Governance and ethics committee
Martine Carré
Jean-Frédéric Lafontaine
Dr. Patricia Hudson

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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
Anne Burhis, President
Martine Carré
Caroline Barbir

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Information resources committee
Director members
Caroline Banville, President
Martine Carré
Cindy Dumas-Lavergne, CPA, CA
External members
Michèle Bureau, Consultant, Information Technology and Electronic Affairs, Bureau et Associés Inc.
Robert Charbonneau, Consultant, Information Technology

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