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 2021 financial year. 

Committee members:  Maryse BertrandMarc Guay (président)Christian W.E. HaubChristine Magee and Brian McManus

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 2021 financial year. 
 

Committee members: Lori-Ann BeausoleilStephanie CoylesRussell Goodman (Chair), Marc Guay and Brian 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 (5) times during the 2021 financial year. 

Committee members: Maryse Bertrand (Chair)Pierre BoivinStephanie CoylesRussell Goodman and Christine 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