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Chairman of the Board
(*) Mr. Pierre Boivin
President
Club de hockey Canadien Inc.
Vice President
(*) Mr. Nicolas Chevalier
Partner, Portfolio Manager
Pembroke Management Ltd.
Secretary and Legal Counsellor
(*) Mtr. André Roy
Associate
Stikeman Elliott
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Treasurer
(*) Mr. Richard Payette, CA
President and Executive Director
Raymond Chabot Grant Thornton
President and Executive Director
(*) Mrs. Anièle Lecoq
Sainte-Justine Hospital Foundation
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Dr. Isabelle Amyot
Director of Medical and University Affairs
CHU Sainte-Justine
Mr. Luc Bachand
Vice President of the Board
BMO Capital Markets
Mrs. Odette Basmaji
President
Jacob Foundation
Mrs. Eve-Lyne Biron
President and Chief Executive Officer
Laboratoire Médical Biron
Mr. André Beauchesne
President
Entreprises de communication Tank Inc.
Mr. Stéphane Boisvert
President Enterprise Group
Bell Canada
Mr. Raymond Boucher
Mr. Germain Carrière
President and Chief Executive Officer
Desjardins Securities
Mr. Christian Chagnon
Managing Partner
I.U. GO Ventures Inc.
Mrs. Véronique Cloutier
President
Novem Communications Inc.
Mrs. Isabelle Courville
President
Hydro-Québec TransÉnergie
Mr. Khiem Dao
Executive Director
CHU Sainte-Justine
Mrs. France-Élaine Duranceau
Senior Taxe Specialist
Transcontinental Inc.
Mr. Carlos Ferreira
Owner
Ferreira Cafe
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Mtr. Jean Groleau
Associate
Fraser Milner Casgrain LLP
Mr. Eric R. La Flèche
President and Chief Executive Officer
Metro Inc.
Mrs. Ghislaine Larocque
President of the Board
CHU Sainte-Justine
Mrs. Annie Lemieux
Vice President Real Estate Development
Group LSR
Mr. Carroll L’Italien
(*) Mr. Andrew T. Molson
Vice President of the Board, Legal Affairs and Corporate Secretary
Consulting Group RES PUBLICA
Dr. Lucie Poitras
Medical Director of Professional Services
CHU Sainte-Justine
Dr. Julie Powell
Executive President of CMDP
CHU Sainte-Justine
Mrs. Rachel H. Renaud
Executive Director
Fondation Roasters Foundation
Dr. Guy A. Rouleau
Director, Research Center
CHU Sainte-Justine
Dr. Claude C. Roy, O.C.,
F.R.C.P. (C)
Gastroenterologist – Research Center
CHU Sainte-Justine
Mr. Joey Saputo
President
Jolina Capital Inc.
Mr. Marc P. Tellier
President and Chief Executive Officer
Yellow Pages Group
Mrs. Barbara Ann Thompson, M.B.A.
*Members of the Executive Committee
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