Committees
Committees
The Human Resources Committee has five (5) members, all of whom are independent directors. This Committee met four (4) times during the 2023 financial year.
Committee members: Maryse Bertrand, Geneviève Fortier, Marc Guay (Chair), Christine Magee and Brian McManus
Mandate of the Human Resources Committee
The Audit Committee has six (6) members, all of whom are independent directors. The Audit Committee met five (5) times during the 2023 financial year.
Committee members: Lori-Ann Beausoleil, Stephanie Coyles, Marc Guay, Brian McManus (Chair) and Pietro Satriano.
Audit Committee Mandate
PDF - 130 KB
Governance and Corporate Responsibility Committee (the Corporate Governance Committee) has six (6) members, all of whom are independent directors. This Committee met four (4) times during the 2023 financial year.
Committee members: Maryse Bertrand (Chair), Pierre Boivin, Stephanie Coyles, Christine Magee and Lori-Ann Beausoleil
The Governance and Corporate Responsibility Committee Mandate
PDF - 124 KB
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.
