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 2020 financial year. 

Committee members:  Claude Dussault,  Marc Guay (Chair),  Christian W.E. Haub, Christine Magee,  Line Rivard

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 2020 financial year. 
 

Committee members: Maryse BertrandStephanie CoylesRussell Goodman (Chair), Marc GuayLine RivardBrian McManus.

Audit Committee Mandate
PDF - 130 KB

Governance and Corporate Responsibility Committee

Governance and Corporate Responsibility Committee (the Corporate Governance Committee) has five (5) members, all of whom are independent directors. This Committee met five (4) times during the 2020 financial year. 

Committee members: Maryse Bertrand (Chair)Stephanie CoylesClaude DussaultRussell GoodmanChristine Magee

The Governance and Corporate Responsibility Committee Mandate
PDF - 99 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