Governance

ETHICS AND DISCIPLINE

To ensure sound management of its operations, the Fonds immobilier de solidarité FTQ employs rigorous, effective principles underpinned by ethical values.

We have adopted a governance structure that encourages harnessing our expertise, our values of respect, integrity and solidarity, as well as the skills of the leadership teams of the Fonds immobilier, the Fonds de solidarité FTQ and the FTQ, and independent professionals from the business community and real estate industry. And to make sure it aligns itself with the best partners, the Fonds immobilier has developed and adheres to partnership criteria approved by the Governance Committee.

We also have a code of ethics that defines the rules of conduct for our employees, officers and directors, enabling them to avoid conflicts of interest.

Fonds immobilier de solidarité's Management Committee

	Normand Bélanger President and Chief Executive Officer
	Marianne Duguay Senior Vice-President, Asset Management – Real Estate
	Josée Lagacé, MBA Vice-President, Communications, Marketing and Investor Relations
	Stéfanie Pelletier Senior Vice-President, Finance – Real Estate
	Martin Raymond Senior Vice-President, Real Estate Investments
	Linda Simard Senior Vice-President, Legals Affairs – Real Esate

Board of Directors

The Board of Directors of the Fonds immobilier de solidarité FTQ is composed of a majority of independent directors from the real estate industry who have no affiliation with either the Fonds de solidarité FTQ, the FTQ or its affiliated unions.

Principal aspects of the Board’s mandate:

Ensure respect of the Fonds immobilier de solidarité FTQ’s mission at all times, as stated in its incorporating Act (Loi consitutant le Fonds de solidarité des travailleurs du Québec (F.T.Q.));
Sign off on the Fonds immobilier de solidarité FTQ’s strategic business directions;
Sign off on investment recommendations within its ambit;
Ensure that as an investor, the Fonds de solidarité FTQ conducts itself as a socially responsible organization;
Regularly evaluate the Fonds immobilier de solidarité FTQ’s performance through the Audit Committee and the Governance and Ethics Committee.

	Jean-Claude Scraire President
	Janie C. Béïque President and CEO of the Fonds de solidarité FTQ
	Denis Bolduc Vice-president General Secretary of the Fédération des travailleurs et travailleuses du Québec
	Michel Cyr Administrateur
	Renaud Gagné Administrateur Quebec
	Denis Labrèche Administrateur
	Gervais Levasseur Administrateur
	Sylvain Paré Administrateur Executive Vice-President of Finance at the Fonds de solidarité FTQ
	Louise Rochette Administrateur Officier de conformité chez Kaleido Croissance
	Julie Salvail Administrateur Director of Legal Affairs at McMahon