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 2017 financial year.
Committee members: Claude Dussault (Chair), Marc DeSerres, Christian W.E. Haub, Marie-José Nadeau, Line Rivard
Mandate of the Human Resources CommitteePDF - 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 2017 financial year.
Committee members: Maryse Bertrand, Stephanie Coyles, Russell Goodman (Chair), Marc Guay, Line 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 six (6) times during the 2017 financial year.
Committee members: Maryse Bertrand, Claude Dussault, Russell Goodman, Christine Magee, Marie-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.
