Board and Committees

 

Board of Directors

Charter of the Board of Directors

  • Jean Coutu
    Chairman of the Board,
    The Jean Coutu Group (PJC) Inc.
  • François J. Coutu
    President and Chief Executive Officer,
    The Jean Coutu Group (PJC) Inc.
  • Lise Bastarache
    Corporate Director and Economist
  • Marie-Josée Coutu
    President,
    Fondation Marcelle et Jean Coutu
  • Michel Coutu
    President,
    Consultations MMC inc.
  • Sylvie Coutu
    President,
    Sylvie Coutu Design
  • Michael Hanley
    Corporate Director
  • Marcel Dutil
    Chairman of the Board and Chief Executive Officer,
    Canam Group Inc.
  • Nicolle Forget
    Vice-Chairman of the Board,
    Corporate Director
  • Cora Mussely Tsouflidou
    Owner and Founder of the Cora Group
  • Annie Thabet
    Partner,
    Celtis Capital
  • Andrew T. Molson
    Chairman of RES PUBLICA
    Consulting Group
  • Marie-Josée Lamothe
    Managing Director of Branding and Managing Director of Google Canada’s Québec business development

Audit Committee

Charter of the Audit Committee

  • Michael Hanley
    President of the Committee
  • Lise Bastarache
  • Marcel Dutil
  • Annie Thabet

Human Resources and Compensation Committee

Charter of the Human Resources and Compensation Committee

  • Nicolle Forget
    President of the Committee
  • Lise Bastarache
  • Annie Thabet
  • Andrew T. Molson

Governance and Nominating Committee

Charter of the Governance and Nominating Committee

  • Andrew T. Molson
    President of the Committee
  • Lise Bastarache
  • Marie-Josée Coutu
  • Michel Coutu
  • Nicolle Forget
  • Cora Mussely Tsouflidou