Board of Directors and Board Committees of Quebecor Media 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 - 99,5 kB)
Photo de monsieur Brian Mulroney

Audit Committee

  • Normand Provost
    Chair
  • Chantal Bélanger
    Member
  • André P. Brosseau
    Member

The Audit Committee has been created to assist the Board of Directors in overseeing the 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 - 148 kB)

Executive Committee

  • André P. Brosseau
    Chair
  • Robert Paré
    Member
  • Normand Provost
    Member

The Executive Committee has and may exercise all the powers of the Board, subject to the restrictions that shall be imposed by the Board, by the shareholders agreement and by the Business Corporations Act (Québec) from time to time. We refer you to the Mandate of the Executive Committee for more information.

View the Mandate (PDF - 118 kB)

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 - 105 kB)

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