List of the Committees

Commitees of the Board

Audit Committee
Members:
Pierre Boivin, Chair
André Caillé
Richard Fortin
Karen Kinsley
Julie Payette
Andrée Savoie

Conduct Review and Corporate Governance Committee
Members:
Maryse Bertrand, Chair
Raymond Bachand
André Caillé
Jean Houde

Human Resources Committee
Members:
André Caillé, Chair
Pierre Boivin
Gillian H. Denham
Karen Kinsley

Risk Management Committee
Members:
Richard Fortin, Chair
Raymond Bachand
Maryse Bertrand
Karen Kinsley
Lino A. Saputo, Jr.
Pierre Thabet