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  1. Home
  2. About Us
  3. Governance
  4. Board of Directors and Committees

Board of Directors

  • Isabelle Marcoux
    Isabelle Marcoux, C.M.
    Chair of the Board, Transcontinental Inc.
  • H. Peter Brues
    H. Peter Brues
    Corporate Director
  • Jacynthe Côté
    Jacynthe Côté
    Corporate Director
  • Yves Leduc
    Yves Leduc
    Chief Executive Officer, Velan Inc.
  • Nathalie Marcoux
    Nathalie Marcoux
    Vice President, Finance, Capinabel Inc.
  • Pierre Marcoux
    Pierre Marcoux
    President, Contex Group Inc.
  • Rémi Marcoux, C.M., O.Q., FCA
    Rémi Marcoux, C.M., O.Q., FCPA, FCA
    Founder and Director,
    Transcontinental Inc.
  • Anna Martini, FCPA, FCA
    Anna Martini, FCPA, FCA
    Executive Vice President and Chief Financial Officer, Club de Hockey Canadien, Bell Centre and evenko
  • François Olivier
    François Olivier
    President and Chief Executive Officer, Transcontinental Inc.
  • Mario Plourde
    Mario Plourde
    President and Chief Executive Officer, Cascades Inc.
  • Jean Raymond
    Jean Raymond
    Vice-Chairman, Managing Director and Head of Capital Markets – Québec, CIBC World Markets Inc.
  • François R. Roy
    François R. Roy
    Corporate Director
  • Annie Thabet
    Annie Thabet
    Partner, Celtis Capital Inc.

To consult the Board of Directors mandate, please click here.

To consult the role and responsibilities of the Chair of the Board, please click here.

To consult the role and responsibilities of the Lead Director, please click here.

To consult the role and responsibilities of the President and Chief Executive Officer, please click here.

Committees

Audit Committee

  • H. Peter Brues (President)
  • Anna Martini
  • François R. Roy
  • Annie Thabet

Human Resources and Compensation Committee

  • Jacynthe Côté (President)
  • H. Peter Brues
  • Anna Martini
  • Jean Raymond

Governance and Social Responsibility Committee

  • Mario Plourde (President)
  • Yves Leduc
  • Annie Thabet

Lead Director

  • Jacynthe Côté

To consult the Audit Committee mandate, please click here.

To consult the role and responsibilities of the Chair of the Audit Committee, please click here.

To consult the Human Resources and Compensation Committee mandate, please click here.

To consult the role and responsibilities of the Chair of the Human Resources and Compensation Committee, please click here.

To consult the Governance and Social Responsibility Committee mandate, please click here.

To consult the role and responsibilities of the Chair of the Governance and Social Responsibility Committee, please click here.

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