Governance and Ethics
The Corporation manages its affairs in accordance with the guidelines of the Canadian Securities Administrators (CSA) concerning corporate governance and has adopted its own governance guidelines. National Instrument 58-101 respecting disclosure of corporate governance practices requires that issuers disclose the prescribed information in connection with their corporate governance practices. As described below, the Board of Directors of the Corporation is of the opinion that its corporate governance practices meet the CSA guidelines taking into account the Corporation’s own situation.
Value n°1
Ethics
We act with respect for the population, nature and all our partners.
Value n°2
Professionalism
We want to be recognized for our commitment, skills and motivation in carrying out our activities.
Value n°3
Discipline
We achieve what we promise, without excuses.
Governance
Board of Directors
| Name | Board role |
|---|---|
| Guy Bérard | President |
| John LeBoutillier | Chairman of the Board |
| Jean-François Boulet | Director |
| Daniel Frigon | Director |
| Clément Godbout | Director |
| Chantal Grenier | Director and President of Audit Committee |
| Marcel Groleau | Director |
| Serge Huppé | Director and President of Audit Committee |
| Richard Poulin | Director |
| Robert Tremblay | Director |
| OFFICER NON-MEMBER OF THE BOARD | |
| Louis Brenn | Chief Financial Officer and Secretary |
