Governance

Maryse Bertand

Maryse Bertrand

Director

Summary

Ad. E.
Montréal, Quebec
Age 58
Independent
Director since 2015
Strategic Advisor and Counsel to Borden, Ladner, Gervais L.L.P. 

 

Mrs. Bertrand is a director and Chair of the Conduct Review and Corporate Governance Committee of National Bank of Canada and a member of its Human Resources Committee. From 2016 to 2017 she was Strategic Advisor and Counsel to Borden Ladner Gervais LLP. From 2009 to 2015, Mrs. Bertrand was Vice-President, Real Estate Services, Legal Services and General Counsel at CBC/RadioCanada. She previously spent her career as a business lawyer and partner at Davies Ward Philips & Vineberg LLP between 1981 and 2009. She holds a Bachelor’s degree in Civil Law from McGill University and a Masters in Risk Management from New York University (Stern School of Business). She is a member of the Board of Governors, Human Resources Committee and Committee to Advise on Matters of Social Responsibility of McGill University. She also chaired the board of directors of ARTV and was a director of Caisse de dépôt et placement du Québec, as well as a member of its Audit, Investment Risk Management, Human Resources and Governance and Ethics committees. Mrs. Bertrand has received the title of Lawyer Emeritus (Ad.E.) from the Québec Bar in 2007 in recognition of her exceptional contribution to the legal profession. 

 

Committee:

  • Corporate Governance and Nominating
  • Audit


 

 

As of January 30, 2018