Corporate Governance & Responsibility
Corporate Governance
Leadership
Neil Rossy
President and Chief Executive Officer
J.P. Towner
Chief Financial Officer
Johanne Choinière
Chief Operating Officer
Geoffrey Robillard
Senior Vice President, Import Division
Nicolas Hien
Chief Information Officer
Laurence L’Abbé
Senior Vice-President, Legal Affairs and Corporate Secretary
Mandate of the Board of Directors Audit Committee
The Audit Committee has four (4) members, all of whom are independent directors.
Committee Members are Kristin W. Mugford, Nicholas Nomicos, Samira Sakhia and Huw Thomas
Human Resources and Compensation Committee
The Human Resources and Compensation Committee has four (4) members, all of whom are independent directors.
Committee Members are Joshua Bekenstein, Elisa D. Garcia C., Stephen Gunn and Kristin W. Mugford
Nominating and Governance Committee
The Nominating and Governance Committee has three (3) members, all of whom are independent directors.
Committee Members are Elisa D. Garcia C., Stephen Gunn and Huw Thomas
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