Board of Directors and Board Committees of Quebecor Inc.

The Board of Directors is ultimately responsible for the stewardship of the corporation’s overall administration and to oversee the management of the corporation’s operations. The Board of Directors has approved and adopted an official mandate that describes the composition, responsibilities and operation of the Board. We refer you to the Mandate of the Board of Directors for more information.

View the mandate (PDF - 106 kB)
Brian Mulroney and Pierre Karl Péladeau

Audit Committee

  • Jean La Couture
    Chair
  • André P. Brosseau
    Member
  • Normand Provost
    Member

The Audit Committee has been created to assist the Board of Directors in overseeing financial controls and reporting. The Committee also oversees the corporation’s compliance with financial covenants as well as legal and regulatory requirements governing financial disclosure matters and financial risk management. We refer you to the Mandate of the Audit Committee for more information.

View the mandate (PDF - 145 kB)
Members of the Audit Committee

Human Resources and Corporate Governance Committee

  • Sylvie Lalande
    Chair
  • André P. Brosseau
    Member
  • Andrea Czapary Martin
    Member

The Human Resources and Corporate Governance Committee assists the Board of Directors (i) in discharging its responsibilities relating to the appointment, evaluation an compensation of senior management and for supervising the process of succession planning; and (ii) in developing the approach to corporate governance issues and in identifying new Board nominees. We refer you to the Mandate of the Human Resources and Corporate Governance Committee for more information.

View the mandate (PDF - 104 kB)

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