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:

    Linda Simard

    Luc Pinard

    President
    President and General Manager of the Fonds régionaux de solidarité FTQ
    Denis Bolduc

    Denis Bolduc

    Vice-President, member appointed by the FTQ, sits on the Fonds' Board of Directors
    General Secretary of the FTQ

    Janie C. Béïque

    Member appointed by the Fonds de solidarité FTQ, sits on the Fonds' Management Committee
    President and CEO of the Fonds de solidarité FTQ
    Pierre-Maurice Vachon

    Pierre-Maurice Vachon

    Independent member of the Fonds de solidarité FTQ Board of Directors, appointed by the Board
    Chair of the Chaudière-Appalaches Board of Directors and member of the Fonds de solidarité FTQ Board of Directors

    Nancy Simoneau

    Independent member selected from amongst the regional Board chairs
    Chair of the Montréal Board of Directors

    Chantal Touzin

    Independent member selected from amongst the regional Board chairs
    Chair of the Estrie Board of Directors
    Linda Simard

    Gilles Garon

    Independent member selected from amongst the regional Board chairs
    Chair of the Bas st-Laurent Board of Directors
  • The 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
    Linda Simard

    Luc Pinard

    President and General Manager of the Fonds régionaux de solidarité FTQ

    Frédéric Bernard

    Regional Vice-President, Québec and Chaudière-Appalaches

    Julie Boulianne

    Regional Vice-President, Côte-Nord and Saguenay–Lac-Saint-Jean

    Amélie Craig

    Principal Director, Strategy and Business Solutions

    Éric Dargis

    Regional Vice-President, Laval, Laurentides and Lanaudière

    Édith Gaudet

    Regional Vice-President, Outaouais, Abitibi-Témiscamingue and Nord-du-Québec

    Charles Lahaye

    Regional Vice-President, Estrie, Mauricie and Centre-du-Québec

    Guillaume Lemire

    Senior Director, Legal Affairs

    David Lord

    Regional Vice-President, Bas-St-Laurent and Gaspésie — Îles-de-la-Madeleine

    Carl Pagé

    Senior Director, Risk Management

    Johanne Pilon

    Regional Vice-President, Montérégie

    Peter Rayes

    Regional Vice-President, Montréal
  • 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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