Governance

Committees

Committees

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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 2023 financial year. 

Committee members:  Maryse BertrandGeneviève FortierMarc Guay (Chair)Christine Magee and Brian McManus

Mandate of the Human Resources Committee
PDF - 126 Ko

 

The Audit 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 BeausoleilStephanie CoylesMarc Guay, Brian McManus (Chair) and Pietro Satriano.

Audit Committee Mandate
PDF - 130 KB

Governance and Corporate Responsibility Committee

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 BoivinStephanie CoylesChristine Magee and Lori-Ann Beausoleil

The Governance and Corporate Responsibility Committee Mandate
PDF - 124 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