Corporate Governance & Responsibility
Corporate Governance
Leadership
Neil Rossy
President and Chief Executive Officer
Michael Ross, FCPA, FCA
Chief Financial Officer
Johanne Choinière
Chief Operating Officer
Geoffrey Robillard
Senior Vice President, Import Division
Nicolas Hien
Senior Vice President, Project Management and Systems
Josée Kouri
Senior Vice-President, Legal Affairs and Corporate Secretary
Audit Committee
The Audit Committee has four (4) members, all of whom are independent directors.
Committee Members are Kristin W. Mugford, Nicholas Nomicos, Richard Roy and Huw Thomas
Human Resources and Compensation Committee
The Human Resources and Compensation Committee has three (3) members, all of whom are independent directors.
Committee Members are Joshua Bekenstein, Stephen Gunn and Nicholas Nomicos
Nominating and Governance Committee
The Nominating and Governance Committee has four (4) members, all of whom are independent directors.
Committee Members are Joshua Bekenstein, Elisa D. Garcia C., Stephen Gunn and Huw Thomas