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