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Corporate governance
Corporate Governance and Compensation Committee
Mandate
The Corporate Governance and Compensation Committee mandate as well as the mandate of the Chair of the Corporate Governance Committee are available in the following pdf documents:
Corporate Governance and Compensation Committee Mandate
Mandate of the Chair of the Corporate Governance Committee
Committee members
The Corporate Governance and Compensation Committee is composed of three Trustees, of which the majority is unrelated. The Chair of the Committee is designated by the Board of Trustees.
Lise Lachapelle, Chair
Jean La Couture, FCA
Richard Laflamme
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