Board of Directors
Executive Chair of the Board,
Transcontinental Inc.
Corporate Director
Chair of the Board of Royal Bank of Canada and Corporate Director
Corporate Director
President,
Capinabel Inc.
President,
Contex Group Inc.
President and Chief Executive Officer,
Psycho Bunny
Manufacturing Operations and Sustainable Development Consultant
Vice-Chairman, Managing Director and Head of CIBC Capital Markets - Québec,
CIBC World Markets Inc.
Corporate Director
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
- Nelson Gentiletti (President)
- Serge Boulanger
- Anna Martini
- Annie Thabet
Human Resources and Compensation Committee
- Jacynthe Côté (President)
- Serge Boulanger
- Anna Martini
- Jean Raymond
Governance and Social Responsibility Committee
- Mario Plourde (President)
- Nelson Gentiletti
- 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.
