Board of Directors
Executive Chair of the Board,
Transcontinental Inc.
Chair of the Board of the Royal Bank of Canada and Corporate Director
Corporate Director
Co-President and Chief Operating Officer,
XNRGY Climate Systems
Vice President, Finance,
Capinabel Inc.
President,
Contex Group Inc.
Founder and Director,
Transcontinental Inc.
President,
Psycho Bunny
President and Chief Executive Officer,
Cascades Inc.
Vice-Chairman, Managing Director and Head of CIBC Capital Markets – Québec, CIBC World Markets Inc.
Corporate Director and 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
- Nelson Gentiletti (President)
- Anna Martini
- Annie Thabet
Human Resources and Compensation Committee
- Jacynthe Côté (President)
- Anna Martini
- Jean Raymond
Governance and Social Responsibility Committee
- Mario Plourde (President)
- Nelson Gentiletti
- 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.
