Committees
Committees
The Human Resources Committee has five (5) members, all of whom are independent directors. This Committee met six (6) times during the 2022 financial year.
Committee members: Maryse Bertrand, Marc Guay (président), Christian W.E. Haub, Christine Magee and Brian McManus
Mandate of the Human Resources Committee
The Audit Committee has five (5) members, all of whom are independent directors. The Audit Committee met five (5) times during the 2022 financial year.
Committee members: Lori-Ann Beausoleil, Stephanie Coyles, Russell Goodman (Chair), Marc Guay, Brian McManus and Pietro Satriano.
Audit Committee Mandate
PDF - 130 KB
Governance and Corporate Responsibility Committee (the Corporate Governance Committee) has five (5) members, all of whom are independent directors. This Committee met four (4) times during the 2022 financial year.
Committee members: Maryse Bertrand (Chair), Pierre Boivin, Stephanie Coyles, Russell Goodman, Christine Magee and Lori-Ann Beausoleil
The Governance and Corporate Responsibility Committee Mandate
PDF - 99 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.
