Charter of the Board of Directors
Mandate of the Executive Chair of the Board
Mandate of the Lead Director

Responsabilities of the Chief Executive Officer

Committees
Audit and Finance Committee
Members:
Michelle A. Cormier, Chair
Elif Lévesque
Martin Couture
Nelson Gentiletti

Governance, Social Responsibility and Nominating Committee
Members:
Hubert T. Lacroix, Chair
Sylvie Vachon
Michelle A. Cormier
Elif Lévesque

Human Resources Committee
Members:
Sylvie Vachon, Chair
Élise Pelletier
Mélanie Dunn
Martin Couture
Nelson Gentiletti

Health and Safety, Environment and Sustainable Development Committee
Members:
Élise Pelletier, Chair
Sylvie Lemaire
Mélanie Dunn
Hubert T. Lacroix
