2017–2018
Chairman of the Board
The Honourable Michael M Fortier, PC
Vice-Chairman
RBC Capital Markets
Officers
Secretary and Legal Advisor
Isabelle Poirier (until January 2018)
Treasurer
Robert Blain, FCPA, FCA
CEO, Family Office
Co-CEO, Red Moon Group Inc.
Members
Helen Antoniou (until December 2017)
Executive Coach
Nadine Beauger, Ph.D., M.B.A.
Chief Executive Officer
IRICoR
Past Chairman of the Board
Pierre Boivin O.C., Q.C.
President and
Chief Executive Officer
Claridge Inc.
Ann Bouthillier
Chief Communications Officer
VIA Rail Canada
Jacynthe Côté
Corporate Director
Mélanie Dunn
President and
Chief Executive Officer
Cossette Canada
France-Élaine Duranceau
Vice-President, Private Capital Group
Colliers International (Québec) Inc.
Carlos Ferreira
President
Ferreira Café
Pierre Larochelle
Vice-President, Investments
Power Corporation of Canada
Ann MacDonald
Jean Novak
President-Videotron Business and Senior
Vice-President-Sales Network, Retail
Videotron
Nathalie Palladitcheff
Executive Vice-President and
Chief Financial Officer
Ivanhoé Cambridge
Pierre-Olivier Perras
Managing Director – Investment & Corporate Banking
Co-Head of Power and Energy Infrastructure
BMO Capital Markets
François Rivard
President and
Chief Executive Officer
Innocap Investment Management
Michael Ross FCPA, FCA
Chief Financial Officer
Dollarama L.P.
François-Charles Sirois
President and
Chief Executive Officer
Telesystem Ltd.
2016–2017
Chairman of the Board
The Honourable Michael M Fortier, PC
Vice-Chairman
RBC Capital Markets
Officers
Vice-Chair
Éric Girard
Senior Vice-President,
Corporate Treasury
National Bank of Canada
Vice-Chair
Pierre Larochelle
Vice-president, Investissements
Power Corporation du Canada
Secretary and Legal Advisor
Me France Margaret Bélanger
Executive vice-president,
commercial and corporate affairs
Club de Hockey Canadien, Inc.
and evenko
Treasurer
Robert Blain, FCPA, FCA
Co-CEO
Red Moon Group Inc.
Representative, The Next Generation of Philanthropists
France-Élaine Duranceau
Vice-president, Private Capital Goup
Colliers International (Québec) Inc.
Members
Helen Antoniou
Executive Coach
Nadine Beauger, Ph.D., M.B.A.
Chief Executive
IRICoR
Past Chairman of the Board
Pierre Boivin O.C., Q.C.
President and
Chief Executive Officer
Claridge Inc.
Ann Bouthillier
Manon Brouillette
President and
Chief Executive Director
Videotron Inc.
Mélanie Dunn
President and
Chief Executive Officer
Cossette Canada
Carlos Ferreira
President
Ferreira Café
Charles Guay
President and
Chief Executive Officer
CG&Cie
Ann MacDonald
Vice-President, Business Development and Sales–Canada
Bombardier Transportation
Maxime Ménard
Senior Partner
Jarislowsky Fraser Limited
Nathalie Palladitcheff
Executive Vice-President
and Financial Officer
Ivanhoé Cambridge
Pierre-Olivier Perras
Managing Director – Investment & Corporate Banking |
Co-Head of Power and Energy Infrastructure
BMO Capital Markets
François Rivard
President and
Chief Executive Officer
Innocap Investment Management
François-Charles Sirois
President and
Chief Executive Officer
Telesystem
2015–2016
Chairman of the Board
The Honourable Michael M Fortier, PC
Vice-Chairman
RBC Capital Markets
Officers
Vice-Chair
Éric Girard
Senior Vice-President,
Corporate Treasury
National Bank of Canada
Vice-Chair
Ann MacDonald
Vice-President-
Business Development and Sales–
North America
Bombardier Transport
Secretary and Legal Advisor
Me France Margaret Bélanger
Senior Vice President and Chief Legal Officer
Club de Hockey Canadien, Inc.
and evenko
Treasurer
Robert Blain, FCPA, FCA
Co-CEO
Red Moon Group Inc.
Representative, The Next Generation of Philanthropists
France-Élaine Duranceau
Vice-President, Business Development
and Investor
Digamma
Membres
Helen Antoniou
Executive Coach
Past Chairman of the Board
Pierre Boivin O.C., Q.C.
President and
Chief Executive Officer
Claridge Inc.
Ann Bouthillier
Manon Brouillette
President and
Chief Executive Director
Videotron Inc.
Dr. Johanne Dubé
President of Councel, Physician,
Dentist, Pharmacist
CHU Sainte-Justine
Mélanie Dunn
President and
Chief Executive Officer
Cossette Canada
Carlos Ferreira
President
Ferreira Café
Daniel Fournier
President and
Chief Executive Officer
Ivanhoé Cambridge Inc.
Dr. Marc A. Girard
Director of Medical
and Academic Affairs
CHU Sainte-Justine
Charles Guay
Executive Vice President
and General Manager,
Institutional Markets
Manulife Canada
President and
Chief Executive Officer
Manulife Québec
Pierre Larochelle
Vice-President, Investments
Power Corporation of Canada
Annie Lemieux
President
LS4 /LSR GesDev
Maxime Ménard
Senior Partner
Jarislowsky Fraser Limited
Dr. Alain Moreau
Director, Research Center
CHU Sainte-Justine
Richard Nadeau
Chief Financial Officer
Réseau Sélection inc.
Pierre-Olivier Perras
Managing Director,
Co-Head of Power and
Energy Infrastructure
BMO Capital Markets
François Rivard
President and
Chief Executive Officer
Innocap Investment Management
François-Charles Sirois
President and
Chief Executive Officer
Telesystem
2014–2015
Chairman of the Board
The Honourable Michael M Fortier, PC
Vice-Chairman
RBC Capital Markets
Officers
Vice-Chairman
Éric Girard
Vice-Chairman
Ann MacDonald
Vice-President
Business Development and Sales–North America
Bombardier Transportation
Secretary and Legal Advisor
Me France Margaret Bélanger
Senior Vice President and
Chief Legal Officer
Club de Hockey Canadien Inc.
and evenko
Treasurer
Robert Blain, FCPA, FCA
Senior Vice President, Chief Financial Officer
and Advisor to the Founder
Cirque du Soleil
Representative, The Next Generation of Philanthropists
France-Élaine Duranceau
Members
Dominique Anglade
President and
Chief Executive Director
Montréal International
Helen Antoniou
Luc Bachand
Vice-Chairman and Head
BMO Capital Markets, Québec
Past Chairman of the Board
Pierre Boivin O.C., Q.C.
President and
Chief Executive Officer
Claridge Inc.
Ann Bouthillier
Chief Executive Officer
HAVAS Worldwide Canada
Manon Brouillette
President and
Chief Executive Director
Vidéotron inc.
Dr. Fabrice Brunet
Chief Executive and
Board Secretary
CHU Sainte-Justine
Maud Cohen (from December 2014)
President and
Chief Executive Officer
CHU Sainte-Justine Foundation
Dr. Johanne Dubé
President of Council, Physician,
Dentist, Pharmacist
CHU Sainte-Justine
Mélanie Dunn
President
Cossette, Québec
Chairman of the Board
Vision 7 Québec
Carlos Ferreira
President
Ferreira Café
Geneviève Fortier, M.A., CRHA
Chair of the Board
CHU Sainte-Justine
Daniel Fournier
President and
Chief Executive Officer
Ivanhoé Cambridge Inc.
Dr. Marc A. Girard
Director of Medical and
Academic Affairs
CHU Sainte-Justine
Charles Guay
President and
Chief Executive Officer
Manuvie Québec
Pierre Larochelle
Vice-President, Investments
Power Corporation of Canada
Anièle Lecoq (until December 2014)
President and
Chief Executive Officer
CHU Sainte-Justine Foundation
Annie Lemieux
President
LSR Group
Maxime Ménard
Senior Partner
Jarislowsky Fraser Limited
Dr. Alain Moreau
Director, Research Center
CHU Sainte-Justine
Richard Nadeau
Chief Financial Officer
Réseau Sélection Inc.
François Rivard
President and
Chief Executive Officer
Innocap Investment Management
François-Charles Sirois
President and
Chief Executive Officer
Telesystem
Special Advisors
Nicolas Chevalier, CFA, MBA
Chief Risk Officer & Partner
Pembroke Management Ltd.
Normand Grégoire
Vice-President – Investments
Lucie and André Chagnon Foundation
Frédéric Martel
Vice-President–Investments
Claridge Inc.
2013–2014
Chairman of the Board
The Honourable Michael M Fortier, PC
Vice-Chairman
RBC Capital Markets
Officers
Vice-Chair
Nicolas Chevalier, CFA, MBA
Partner, Portfolio Manager and Chief Risk Officer
Pembroke Management Limited
Vice-Chair
Ann MacDonald
Vice-President – Business Development and Sales–Canada
Communications and Public Affairs–North America
Bombardier Transportation
Secretary and Legal Advisor
Me France Margaret Bélanger
Senior Vice President and Chief Legal Officer
Club de Hockey Canadien, Inc. and evenko
Treasurer
Robert Blain, FCPA, FCA
Senior Vice President and
Chief Financial Officer
Cirque du Soleil
Representative, The Next Generation of Philanthropists
France-Élaine Duranceau
Members
Helen Antoniou
Luc Bachand
Vice-Chairman and Head
BMO Capital Markets, Québec
Past Chairman of the Board
Pierre Boivin O.C., Q.C.
President and
Chief Executive Officer
Claridge Inc.
Ann Bouthillier
President and
Chief Executive Officer
PALM + HAVAS
Dr. Fabrice Brunet
Chief Executive and
Board Secretary
CHU Sainte-Justine
Dr. Chantal Crochetière
President of Council, Physician,
Dentist, Pharmacist
CHU Sainte-Justine
Mélanie Dunn
President,
Cossette Inc., Quebec
Chair of the Board,
Vision7, Quebec
Carlos Ferreira
President
Ferreira Café
Geneviève Fortier, M.A., CRHA
Chair of the Board
CHU Sainte-Justine
Éric Girard
Senior Vice-President,
Corporate Treasury
National Bank of Canada
Dr. Marc A. Girard
Director of Medical and
Academic Affairs
CHU Sainte-Justine
Charles Guay
President and
Chief Executive Officer
Standard Life Canada
Pierre Larochelle
Vice-President, Investments
Power Corporation of Canada
Anièle Lecoq
President and
Chief Executive Officer
CHU Sainte-Justine Foundation
Anie Lemieux
Vice-President–
Development and Partnerships
LSR Group
Maxime Ménard
Senior Partner
Jarislowsky Fraser Limited
Dr. Alain Moreau
Director, Research Center
CHU Sainte-Justine
Richard Nadeau
Chief Financial Officer
Réseau Sélection inc.
François Rivard
President and
Chief Executive Officer
Innocap Investment Management
Me André Roy
Managing Partner
Stikeman Elliott LLP
Joey Saputo
President
Montréal Impact F.C.
and Saputo Stadium
François-Charles Sirois
President and
Chief Executive Officer
Telesystem
2012–2013
Chairman of the Board
The Honourable Michael M Fortier, PC
Vice-Chairman
RBC Capital Markets
Officers
Vice-Chairman
Nicolas Chevalier, CFA, MBA
Partner, Portfolio Manager and Chief Risk Officer
Pembroke Management Limited
Secretary and Legal Advisor
Me André Roy
Managing Partner
Stikeman Elliott LLP
Treasurer
Richard Payette, CA, FCA
National Partner – Firm Developpement
BDO Canada LLP
Members
Luc Bachand
Vice-Chairman and Head
BMO Capital Markets, Québec
Me France Margaret Bélanger
Partner
Stikeman Elliott LLP
Robert Blain, FCPA, FCA
Senior Vice-President and
Chief Financial Officer
Cirque du Soleil
Past Chairman of the Board
Pierre Boivin O.C., Q.C.
President and
Chief Executive Officer
Claridge Inc.
Ann Bouthillier
President and
Chief Executive Officer
PALM + HAVAS
Dr. Fabrice Brunet
Chief Executive and
Board Secretary
CHU Sainte-Justine
Dr. Chantal Crochetière
President of Councel, Physician,
Dentist, Pharmacist
CHU Sainte-Justine
Mélanie Dunn
Executive Vice-President
and General Manager
Cossette Inc.
France-Élaine Duranceau
General Manager,
Multiplatform Business Development
TC Media
Carlos Ferreira
President
Ferreira Café
Steve Foley, CFA
Managing Director and
Head of Institutional Sales
Canadian Equities
RBC Capital Markets
Geneviève Fortier, M.A., CRHA
Chair of the Board
CHU Sainte-Justine
Éric Girard
Senior Vice-President, Corporate Treasury
National Bank of Canada
Dr. Marc A. Girard
Director of Medical and Academic Affairs
CHU Sainte-Justine
Stéphane Gonthier
Chief Operating Officer
Dollarama Inc.
Me Jean Groleau
Partner
Dentons Canada LLP
Pierre Larochelle
Vice-President, Investments
Power Corporation of Canada
Anièle Lecoq
President and
Chief Executive Officer
CHU Sainte-Justine Foundation
Annie Lemieux
Vice-President–
Development and Partnerships
LSR Group
Ann MacDonald
Vice-President – Business Development and Sales–Canada
Communications and Public Affairs–North America
Bombardier Transportation
Maxime Ménard
Senior Partner
Jarislowsky Fraser Limited
Dr. Alain Moreau
Director, Research Center
CHU Sainte-Justine
Richard Nadeau
Joey Saputo
President
Montréal Impact F.C.
and Saputo Stadium
François-Charles Sirois
President and
Chief Executive Officer
Telesystem