Committees

Governance, Ethics and Nominations Committee

Chair: Suzanne Gouin
Corporate Director

Kim Thomassin LL. B.
Executive Vice-President, Legal Affairs and Secretariat
Caisse de dépôt et placement du Québe

Martine Valcin
Senior Director, Responsible Invesments
Investissements PSP

Deborah Shannon Trudeau
Vice-president,
International Business and Licensing
Trudeau Corporation

Karen Macdonald
News Director and Station Manager
Global TV Montréal

Community Engagement Committee

Chair: Diane Tsonos TEP LL. B.
Partner
Richter

Danielle Sauvage
Manager in the cultural sector

Juniper Glass
Consultant for nonprofits & foundations.

Lauréanne Fontaine
Coordinator, Aboriginal Affairs
CN

Noémie Brière-Marquez
Communications Advisor
Lavery

Art Campbell
Director, Community Initiatives
Downtown YMCA

Investment Committee

Chair: Kathy Fazel
Vice President and Investment Counsellor
RBC PH&N Investment Counsel

Eric Lapierre LL. B.
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

Peter Tully
Portfolio manager

Angelina Mehta
Senior Mining Advisor
Paradigm Capital Inc.

Gilles Chouinard
Vice President of Investment, Association de bienfaisance et de retraite des policiers et policières de la ville de Montréal

Audit Committee

Chair: Laurent Giguère FCPA, FCA, IAS.A.
Former Partner,
KPMG

Jean Camerlain
Former Executive Vice-President and Chief Operating Officer
Centraide of Greater Montréal

Diane Tsonos, LL. B., TEP
Partner
Richter

J. Gilles Nolet
Executive Coach
Pauzé Group

Martine Valcin
Senior Director, Responsible Invesments
Investissements PSP

Angelina Mehta
Senior Mining Advisor
Paradigm Capital Inc.





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