Corporate governance

Corporate Governance Practices

Board of Directors

• Mandate
• Members
• Independence
• Compensation
• Shareholding
• Training

Audit Committee

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

Compensation Committee

• Charter
• Members:
  • A. Jean de Grandpré, President
  • Paul Pommier
  • Bernard Reculeau
  • Jean-Denis Talon

Nominating and Corporate Governance Committee

• Charter
• Members:
  • A. Jean de Grandpré, President
  • Gilles Cloutier
  • Robert Goyer
  • Gérald A. Lacoste

Finance Committee

• Responsibilities
• Members:
  • A. Jean de Grandpré, President
  • Paul Pommier
  • Yves Rosconi
  • Luc Tanguay

Policies

• General By-Laws
• Disclosure (to come)
• Processing of Complaints

Continuous Disclosure Documents

• Financial Reports
• Annual Information Forms
• Management Proxy Circulars