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 2017 financial year. 

Committee members: Claude Dussault (Chair), Marc DeSerresChristian W.E. HaubMarie-José NadeauLine 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 2017 financial year. 
 

Committee members: Maryse BertrandStephanie CoylesRussell Goodman (Chair), Marc GuayLine 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 BertrandClaude DussaultRussell GoodmanChristine MageeMarie-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.

Mandate of committee chairs