Corporate Governance

Corporate Governance Practices

Board of Directors

• Mandate
• Members
• Training

Audit Committee

• Charter
• Members:
  • Paul Pommier, President
  • Gérald A. Lacoste
  • Jean-Denis Talon

Compensation Committee

• Charter
• Members:
  • Jean-Denis Talon, President
  • Paul Pommier
  • Bernard Reculeau

Nominating and Corporate Governance Committee

• Charter
• Members:
  • Gérald A. Lacoste, President
  • Paul Pommier
  • Gilles Cloutier
  • Robert Goyer

Finance Committee

• Responsibilities
• Members:
  • Paul Pommier
  • John Michel T. Huss
  • Luc Tanguay
  • Jean-Denis Talon

Strategic Committee

• Responsibilities
• Members:
  • Paul Pommier, President
  • Gilles Cloutier
  • Gérald A. Lacoste

Policies

• Code of ethics
• General By-Laws
• Processing of Complaints

Continuous Disclosure Documents

• Financial Reports
• Annual Information Forms
• Management Proxy Circulars