A group's rigor |
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The responsibilities of the Board of Directors are those stated in the legislation and guidelines. As part of its corporate governance practices, the Board is responsible for analyzing and approving the company’s overall strategy, including the annual budget. The Chief Executive Officer must ensure the implementation of the company's strategic plan, which he developed with the other members of management and which was approved by the Board of Directors. He also has responsibilities conferred by the general by-laws of the company or by resolution of the Board.
All members of the board of directors will continue in office until the next Annual Meeting of Shareholders. |
| | |
 | | Marcel Dutil, C.M.
Chairman of the Board and Chief Executive Officer
Canam Group Inc.
Age: 67
Director since 1972 |
| | |
 | | Marc Dutil
President and Chief Operating Officer
Canam Group Inc.
Age: 45
Director since 2002 |
| | |
 | | Élaine Beaudoin
Corporate Director
Age: 45
Director since 2000 |
| | |
 | | Anne-Marie Dutil Blatchford
Corporate Director
Age: 42
Director since 1998 |
| | |
 | | Sean Finn
Executive Vice-President, Corporate Services and Chief Legal Officer
Canadian National Railway Company
Age: 51
Director since 2010 |
| | |
 | | Pierre Lortie, C.M.
Senior Business Advisor, Fraser Milner Casgrain LLP
Age: 63
Director from 1990 to 2003 and since 2004 |
| | |
 | | Pierre Marcouiller
President and Chief Executive Officer, Camoplast Inc.
Age: 54
Director since 2007 |
| | |
 | | Normand Morin
Corporate Director
Age: 67
Director since 2005 |
| | |
 | | Robert Parizeau
Corporate Director
Age: 74
Director since 1990 |
| | |
 | | Pierre Thabet
President, Boa-Franc, G.P.
Age: 52
Director since 2006 |
| | |
 | | Jean-Marie Toulouse
Professor HEC Montréal
Age: 67
Director since 2006 |
| | |
 | | Jean Turmel
President, Perseus Capital Inc.
Age: 65
Director since 2006 |