Board of Directors

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transforces-1253-cr

 

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Alain Bédard, FCPA, FCA

Chairman of the Board, President and CEO

  • Chairman of the Board of Directors of the Company
  • Director of the Company since 1993
André Bérard

André Bérard

Corporate Director

  • Lead Director
  • Independent Director of the Company since 2003
  • Member, Corporate Governance and Nominating Committee
  • Member of the Human Resources and Compensation Committee
  • Serves on the Boards of Directors of BMTC Group Inc., The McDonald Stuart Foundation, Société Financière Bourgie Inc. and Saradar Group (Lebanon)
Lucien Bouchard

Lucien Bouchard

Partner in the law firm of Davies Ward Phillips and Vineberg LLP 

  • Member, Corporate Governance and Nominating Committee
  • Independent Director of the Company since 2007
  • Serves on the Boards of Directors of Saputo Inc., Transcontinental Inc., Centre d’études de recherches internationales de l’Université de Montréal, and BMTC Group Inc.
  • Honorary President of Le Garde-Manger Pour Tous
  • Chairman of the Board of Directors, Orchestre Symphonique de Montréal
  • Member of the Comité-conseil, Carmelle et Rémi Marcoux Chair in Arts Management (HEC)
  • Chairman of the Board, Fondation Montréal Inc.
Richard Guay

Richard Guay

Consultant and Corporate Director

  • Chair, Human Resources and Compensation Committee
  • Member, Audit Committee
  • Independent Director of the Company since 2004
  • Chair, Credit Committees of Centria Capital Construction Fund, L.P., Centria Capital Construction Financing Fund L.P., Centria Capital Development Fund, L.P. and Centria Capital Business Evolution Fund, L.P.

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Annie Lo

Corporate Director

  • Member, Audit Committee
  • Independent Director of the Company since 2014
  • Serves on the Board of Directors, Audit & Compliance and Risk Committees of Ansell Ltd.
Neil Donald Manning

Neil Donald Manning

Corporate Director

  • Chair, Corporate Governance and Nominating Committee
  • Independent Director of the Company since 2013
  • Chairman of the Board of Directors of Coleridge Holdings Ltd.
  • Serves on the Board of Directors of Vicwest Inc.
Vincent Musacchio

Vincent Musacchio

President of Gabriella Holdings Inc. and of the Canadian operations of Prolamina Inc.

  • Member, Corporate Governance and Nominating Committee
  • Independent Director of the Company since 2012
  • Member of the Network for Innovative Plastic Materials and Manufacturing Processes (NIPMMP) sponsored by Natural Sciences and Engineering Research Council of Canada.
Ronald D. Rogers

Ronald D. Rogers, CA

Corporate Director

  • Chair, Audit Committee
  • Independent Director of the Company since 2006
  • Serves on the Boards of Directors and Chair of the Audit Committee of each of Corus Entertainment Inc. and Parkland Fuel Corporation.
Joey Saputo

Joey Saputo

President, Montreal Impact and Saputo Stadium

  • Member, Human Resources and Compensation Committee
  • Independent Director of the Company since 1996