Governance, Ethics and Sustainable Development
This committee’s mandate is to study the needs, means and solutions to be applied in the area of governance, ethics and sustainable development as well as to make appropriate recommendations to the board.
Chair, members and participants of the committee
Alan DeSousa 
 	Board member and committee chair
Marie-Claude Baril
 	Board member and committee member
Suzanne Lareau 
 	Board member and committee member
Éric Alan Caldwell
 	Chairman of the Board and ex officio committee member
Joanne Vézina
 	External member
Hélène Lauzon
 	External member
Marie-Claude Léonard
 	CEO
André Porlier
 	Director – Strategic Planning, Corporate Secretariat and Social responsability and committee coordinator