Governance Framework and Responsibilities
Committees
Audit and Finance Committee
Chair
Nelson Gentiletti
Members:
Michelle A. Cormier
Elif Lévesque
Human Resources Committee
Chair:
Elif Lévesque
Members:
Sylvie Vachon
Mélanie Dunn
Nelson Gentiletti
Governance, Social Responsibility and Nominating Committee
Chair:
Hubert T. Lacroix
Members:
Michelle A. Cormier
Sylvie Vachon
Alex N. Blanco
Health and Safety, Environment and Sustainable Development Committee
Chair:
Mélanie Dunn
Members:
Sylvie Lemaire
Hubert T. Lacroix
Alex N. Blanco
Governance, Social Responsibility and Nominating Committee
Chair:
Hubert T. Lacroix
Members:
Michelle A. Cormier
Sylvie Vachon
Alex N. Blanco
Health and Safety, Environment and Sustainable Development Committee
Chair:
Mélanie Dunn
Members:
Sylvie Lemaire
Hubert T. Lacroix
Alex N. Blanco
Responsibilities of the Chairs of Committees of the Board of Directors
The Committee Chair, an Director, oversees the committee’s management and effectiveness, ensuring it fully carries out its mandate.
Governance Charters & Mandates
Charter of the Board of Directors
Charter of the Board of Directors
Mandate of the Executive Chair of the Board
Executive Chair Mandate
Mandate of the Lead Director
Mandate of the Lead Director
Responsibilities of the Chief Executive Officer
Responsibilities of the CEO
