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Boards and Committees

THE GOVERNING BODIES
OF THE FONDS DE SOLIDARITÉ FTQ

In addition to the Board of Directors, the Executive Committee and the Audit Committee, the Fonds has the following governing bodies:

FONDS IMMOBILIER DE SOLIDARITÉ FTQ I,
S.E.C. AND FONDS IMMOBILIER DE SOLIDARITÉ FTQ II,
S.E.C. ADVISORY COMMITTEE, AND FONDS IMMOBILIER
DE SOLIDARITÉ FTQ INC. BOARD OF DIRECTORS1

René Roy, Chair
Louis Bolduc
Daniel Boyer
Michel M. Lessard2
André Monette2
Claude Normandeau2
Yvon Tessier2


SPECIAL BOARD –
TRADITIONAL SECTOR1

Michel Arsenault, Chair
Daniel Boyer
Denise Martin2
Louise St-Cyr2
Pierre-Maurice Vachon2


SPECIAL BOARD –
MINING PORTFOLIO1

Daniel Roy, Chair
Pierre Boudreault2
Michel Gauthier2
Michel Gilbert2


SPECIAL BOARD –
NEW ECONOMY1

René Roy, Chair
Christine Beaubien2
Sylvie Lalande2
André Monette2
Josée Morin2
Jacques Simard2


SPECIAL BOARD – TURNAROUND
AND MAJORITY INTERESTS1

Michel Arsenault, Chair
Christine Beaubien2
Michel M. Lessard2
Denise Martin2
Jean Perron2
Pierre-Maurice Vachon2


VALUATION COMMITTEE

(REVIEWS THE PRIVATE INVESTMENT VALUATION PROCESS)
Louise St-Cyr, Chair2
Denis Labrèche2
Pierre Laflamme2
Michel Nadeau2


FINANCIAL ASSETS
MANAGEMENT COMMITTEE

(ENSURES COMPLIANCE WITH THE INTEGRATED FINANCIAL ASSETS MANAGEMENT POLICY)
Denise Martin, Chair2
Louis Bolduc
Yvon Bolduc
Michèle Colpron2
Mario Lavallée2
Gaétan Morin
Michel Parenteau2
Michel Pontbriand
Michel Thérien2


ETHICS COMMITTEE

Yvon Bolduc, Chair
Danny Le Braceur
Laurent Themens
Mario Tremblay


  1. All investments must be authorized by a governing body, depending on the appropriate economic sector. When an investment reaches a minimum amount of $5 million, it must also be submitted to the Fonds’ Board of Directors (Mining Portfolio: $1 million).
  2. Indicates directors who are external to the Fonds and the FTQ.