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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


We act with respect for the population, nature and all our partners.

Value n°2


We want to be recognized for our commitment, skills and motivation in carrying out our activities.

Value n°3


We achieve what we promise, without excuses.


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
Mario Simard Chief Financial Officer and Secretary

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