Governance, Ethics and Nominations Committee
Chair: Suzanne Gouin
Corporate Director
Me Kim Thomassin
Executive Vice-President, Legal Affairs and Secretariat
Caisse de dépôt et placement du Québec
Jean Camerlain
Former Executive Vice-president and Chief Operating Officer
Centraide of Greater Montreal
Alice Herscovitch
Executive Director
Montréal Holocaust Museum
Deborah Shannon Trudeau
Vice-president,
International Business and Licensing
Trudeau Corporation
Community Engagement Committee
Chair: Danielle Sauvage
Manager in the cultural sector
Juniper Glass
Consultant for nonprofits & foundations.
Alice Herscovitch
Executive Director
Montréal Holocaust Museum
Me Diane Tsonos TEP
Partner
Richter
Me Tasha Lackman
Associate Director Strategic Initiatives
McGill University, University Advancement
Coralie Deny
General Manager
Regional Environmental Council
Art Campbell
Director, Community Initiatives
Downtown YMCA
Chair: Suzanne Gouin
Corporate Director
Me Kim Thomassin
Executive Vice-President, Legal Affairs and Secretariat
Caisse de dépôt et placement du Québec
Jean Camerlain
Former Executive Vice-president and Chief Operating Officer
Centraide of Greater Montreal
Alice Herscovitch
Executive Director
Montréal Holocaust Museum
Deborah Shannon Trudeau
Vice-president,
International Business and Licensing
Trudeau Corporation
Community Engagement Committee
Chair: Danielle Sauvage
Manager in the cultural sector
Juniper Glass
Consultant for nonprofits & foundations.
Alice Herscovitch
Executive Director
Montréal Holocaust Museum
Me Diane Tsonos TEP
Partner
Richter
Me Tasha Lackman
Associate Director Strategic Initiatives
McGill University, University Advancement
Coralie Deny
General Manager
Regional Environmental Council
Art Campbell
Director, Community Initiatives
Downtown YMCA
Investment Committee
Chair: Kathy Fazel
Vice President and Investment Counsellor
RBC PH&N Investment Counsel
Jean-Guy Gourdeau
President and Chief Executive Officer
Montreal General Hospital Foundation
Me Eric Lapierre
Senior Legal Counsel, Manulife
Normand Grégoire
Former Vice-President, Investments
Lucie and André Chagnon Foundation
Kenny Tang
Chief Compliance Officer and Director Governance
Intact Investment Management
Richard Guy
Full Professor of Finance
ESG-UQAM
Johanne Pichette
Consultant
Vincent Delisle
Managing Director
Portfolio & Quantitative Strategy;
Head of Equity Research, Quebec
Scotiabank GBM
Peter Tully
Portfolio manager
Audit Committee
Chair: Laurent Giguère
Former Partner,
KPMG
Jean Camerlain
Former Executive Vice-president and Chief Operating Officer
Centraide of Greater Montreal
Jean-Guy Gourdeau
President and Chief Executive Officer
Montreal General Hospital Foundation
J. Gilles Nolet
Executive Coach
Pauzé Group
Sylvie Demers
Senior Vice-President, Quebec Region
TD Bank Group
Bertrand Castonguay
Executive Vice-president and Chief Operating Officer
Centraide of Greater Montreal
Nathalie Deshaies
Founder
Intrafic
Chair: Kathy Fazel
Vice President and Investment Counsellor
RBC PH&N Investment Counsel
Jean-Guy Gourdeau
President and Chief Executive Officer
Montreal General Hospital Foundation
Me Eric Lapierre
Senior Legal Counsel, Manulife
Normand Grégoire
Former Vice-President, Investments
Lucie and André Chagnon Foundation
Kenny Tang
Chief Compliance Officer and Director Governance
Intact Investment Management
Richard Guy
Full Professor of Finance
ESG-UQAM
Johanne Pichette
Consultant
Vincent Delisle
Managing Director
Portfolio & Quantitative Strategy;
Head of Equity Research, Quebec
Scotiabank GBM
Peter Tully
Portfolio manager
Audit Committee
Chair: Laurent Giguère
Former Partner,
KPMG
Jean Camerlain
Former Executive Vice-president and Chief Operating Officer
Centraide of Greater Montreal
Jean-Guy Gourdeau
President and Chief Executive Officer
Montreal General Hospital Foundation
J. Gilles Nolet
Executive Coach
Pauzé Group
Sylvie Demers
Senior Vice-President, Quebec Region
TD Bank Group
Bertrand Castonguay
Executive Vice-president and Chief Operating Officer
Centraide of Greater Montreal
Nathalie Deshaies
Founder
Intrafic
