Corporate Governance
Board of Directors
• Charter
• Members
Audit Committee
• Charter
• Members:
o Jacques Bernier
o Germain Carrière
o Pierre Colas, Chair
Human Ressources Committee
• Charter
• Members:
o Pierre Colas
Governance Committee
• Charter
• Members:
o André Boulet
o Germain Carrière, Chair
• Scientific Advisory Committee Charter
• Information Disclosure Policy
• Whistleblower Policy
• Insider Trading Policy
• Code of Business Conduct