Main responsibilities
- Sets up and evaluates the governance program
-
Forms the committees needed to help fulfill its responsibilities
-
Ensures that the Company operates in compliance with legal and
regulatory requirements
-
Verifies the effectiveness of control mechanisms and the reliability
of reports and financial results
Members
Vice-Chair
Doryne Bourque
Montreal, Quebec
Chair of
the Board of Directors, Caisse Desjardins des Technologies de
l’information
Member of the Board of Directors, Fondation Dr
Julien
Member of Anges Québec
Board Members
René Bégin, FCPA, FCA, ASC
Lévis, Quebec
Tax Consultant, Lemieux Nolet, Chartered Professional Accountants LLP
Member of the Board of Directors, Caisse Desjardins de Lévis
Jean-François Blais, FICA, FCAS
Verdun, Quebec
Member of the Board of Directors and Member of the Audit, Investment
and Risks Committee,
Caisse de dépôt et placement du Québec
Member of the Board of Directors and President of the Audit and
Risk Management Committee, Loto-Québec
Member of the Board of
Directors and Member of the Audit Committee, Optimum
Réassurance
Doryne Bourque
Montreal, Quebec
Chair of
the Board of Directors, Caisse Desjardins des Technologies de
l’information
Member of the Board of Directors, Fondation Dr
Julien
Member of Anges Québec
Claudia Champagne, PhD
Sherbrooke, Quebec
Professor of Finance, Business School, Université de Sherbrooke
Member of the Board of Directors, des Deux-Rivières de
Sherbrooke
Lise Fournel
Beaconsfield, Quebec
Member
of the Board of Directors, Ontario Teachers Pension Plan
Member
of the IT Committee, University of Montreal
Richard Guay, PhD MSc, MA, CFA, FRM
Montreal, Quebec
Professor of Finance, ESG-UQAM
President of the Investment
Committee, HEC Pension Plan, HEC Montréal Foundation and
Orchestre symphonique de Montréal
Member
of the Professional Insurance Business Committee,
Barreau du Québec
Member of the Investment
Committee, Fondation du Grand Montréal
Isabelle Laplante, BBA
Terrebonne, Quebec
General Manager, Caisse Desjardins de Terrebonne
Patrick Ouellet, lawyer
Quebec, Quebec
Member of the Conseil de discipline du Barreau du Québec
Owner-Pharmacist, Pharmacy Patrick Ouellet
Member of the
Conseil de la Faculté de pharmacie de l’Université de Laval
Administrator of caisse Desjardins de Beauport
Christine Sayegh Filgiano, CFA, ASC, C.Dir.
Westmount, Quebec
Member of the Board of Directors and
Audit and Finance Committee, Avenue 31 Capital Inc.
Member of
the Management Committee, Fonds de dotation de l’Université de
Montréal
Michel Séguin, CHRP, PH. D.
Outremont, Quebec
Professor, École des sciences de la gestion, Université du
Québec à Montréal
Member of the Board of Directors, Caisse
Desjardins du Centre-Est de Montréal
President, Services Praxie
inc.
Robert St-Aubin, FCPA, FCA
Repentigny, Quebec
Managing Partner, Demers Beaulne LLP
Karine Toupin, M.B.A.
St-Augustin-de-Desmaures,
Quebec
Secretary-general and Communications Director
Commission scolaire de Portneuf
Administrator and member
of the Governance committee, Caisse Desjardins de
Cap-Rouge-Saint-Augustin