Governance

Committees

Committees

The Human Resources Committee

The Human Resources Committee has five (5) members, all of whom are independent directors. This Committee met four (4) times during the 2015 financial year. 

Committee members: Marc DeSerresClaude Dussault (Chair), Christian W.E. HaubMichel LabontéMarie-José Nadeau

Mandate of the Human Resources Committee
PDF - 61 Ko

 

The Audit Committee

The Audit Committee has five (5) members, all of whom are independent directors. The Audit Committee met five (5) times during the 2015 financial year. 
 

Committee members: Stephanie CoylesRussell GoodmanMichel Labonté (Chair), Christine MageeLine Rivard.

Audit Committee Mandate
PDF - 69 KB

The Corporate Governance and Nominating Committee

The Corporate Governance and Nominating Committee (the Corporate Governance Committee) has five (5) members, all of whom are independent directors. This Committee met five (5) times during the 201 financial year. 

Committee members: Maryse BertrandMarc DeSerres, Russell Goodman, Marc GuayMarie-José Nadeau (Chair)

The Corporate Governance and Nominating Committee Mandate
PDF - 57 KB

Download the mandate of committee chairs

The mandate of the chairs of Metro Inc. Board committees sets out the responsibilities of each committee chair and what is expected of the chairperson.

Mandate of committee chairs