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
Chair
René Bégin, FCPA, ASC
Lévis, Quebec
Tax Consultant, Lemieux Nolet, S.E.N.C.R.L.
Director, Caisse Desjardins de Lévis
Vice-Chair
Serge Rousseau, Company Managing Director
Thetford-Mines, Québec
Director, Fédération des caisses Desjardins du Québec
Director, Caisse Desjardins du Carrefour des lacs
Director, Desjardins Trust
Directors
Doryne Bourque, ASC
Grandes-Piles, Quebec
Director, Fédération des caisses Desjardins du Québec
Chair of the Board of Directors,
Caisse Desjardins des Technologies
President, Hathor Conseil Inc.
Member of Maison des Leaders
Jean-François Blais, FICA, FCAS
Verdun, Quebec
Member of the Board of Directors, Member of the Audit Committee and President of the Investment and Risk Committee,
Caisse de dépôt et placement du Québec
Member of the Board of Directors, President of the Audit and Risk Management Committee and Member of the Development and Innovation Committee, Loto-Québec
Èva Maglis, MBA, ASC
Montreal, Quebec
Director,
Fondation des jeunes de la DPJ
Patrick Ouellet, Lawyer/Pharmacist
Quebec, Quebec
Owner-Pharmacist, Pharmacy Patrick Ouellet
Director,
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
Director, Member of the Audit and Finance Committee and Member of the Human Resources Committee, Triovest Inc.
Robert St-Aubin, FCPA
Repentigny, Quebec
Partner, Demers Beaulne L.L.P.
Karine Toupin, M.B.A., ASC
St-Augustin-de-Desmaures, Quebec
Lawyer-Entrepreneur, Delegatus Director
Member of the Governance Committee,
Caisse Desjardins de Cap-Rouge-Saint-Augustin
Hélène Pouliot, FICA, FSA, CERA
Brampton, Ontario
Independent Advisor, Life and Health Insurance
Past President, Canadian Institute of Actuaries
Member of the supervisory board of the actuarial profession
Michel Poissant, CPA
La Prairie, Quebec
Chief Financial Officer, GECA Environnement
Director, Caisse Desjardins de l’Est et du Centre de Laval
Stéphane Plante, Pharmacist
Rimouski, Quebec
Owner-Pharmacist, Pharmaprix Group
Chair of the Board, Caisse Desjardins de Rimouski
Chair of the Decision-Making Committee, Fonds d’assurance responsabilité professionnelle de l’Ordre des pharmaciens du Québec