Governance
Mindful to adhere to governance best practices and to continue deserving the trust of its shareholders-owners, the Fonds régionaux de solidarité FTQ applies the strictest operations management and financial reporting principles.
It ensures sound governance by pooling management's expertise, values and skills with those of the FTQ's officers and individuals from the business community and civil society who are independent of the Fonds de solidarité FTQ and the FTQ.
Moreover, its Codes of Ethics and Conduct define the rules of conduct for employees, officers and directors. These Codes were put in place to, among other things, avoid conflict of interest situations.
The mandate of the Advisory Committee is to advise the regional solidarity funds FTQ on strategic decisions and to ensure the good governance of operations.
It is made up of the following people:
Luc Pinard
President
Olivier Carrière
Vice-President, member appointed by the FTQ, sits on the Fonds' Board of Directors
Janie C. Béïque
Member appointed by the Fonds de solidarité FTQ, sits on the Fonds' Management Committee
Gilles Garon
Independent member selected from amongst the regional Board chairs
Michèle Lafontaine
Independent member selected from amongst the regional Board chairs
Nancy Simoneau
Independent member selected from amongst the regional Board chairs
Chantal Touzin
Independent member selected from amongst the regional Board chairsThe Management Committee is composed of the President and General Manager, three Senior Directors (Risk Management, Legal Affairs, and Strategy and Business Solutions), and eight regional vice-presidents.
The Management Committee's mandate includes the following:
- Oversee the strategic, budgetary, and financial orientations and decisions of the Fonds régionaux
- Monitor performance and the execution of action plans
- Routinely review operations
Luc Pinard
Frédéric Bernard
Julie Boulianne
Amélie Craig
Éric Dargis
Charles Lahaye
Guillaume Lemire
David Lord
Carl Pagé
Johanne Pilon
Peter Rayes
Each of the regional Boards of Directors has seven to nine members, two of whom represent union interests. Most members are from the local community and are well acquainted with the specific needs of their region. Their involvement ensures that decisions made by the Board consider not only the chosen investment policy, but also the reality that is unique to each region.
Click a region to see the list of directors:
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