Our board of directors
The Executive Committee of the City of Montréal appoints the members of its Board of Directors (the “Board”) for the period that it sees fit. As per the Agency's letters patent, the Executive Committee appoints two City of Montréal representatives to act as observers.
The Executive Committee of the City of Montréal appoints the members of its Board of Directors (the “Board”) for the period that it sees fit. As per the Agency's letters patent, the Executive Committee appoints two City of Montréal representatives to act as observers.
The Board works with the Agency’s leadership and shares its skills and expertise in areas such as trends, strategy, mobility, compliance, strategic governance and ethics, communications, human resources, finance and innovation and technology.
Board committees
The standing Board Committees each meet three to five times a year to fulfil their Terms of Reference as adopted by the Board and to provide recommendations and advice to the Board.
The standing Board Committees are:
- Governance, Ethics and Sustainable Development
The Committee assists the Board with implementing best practices with regard to compliance, sound governance, ethics, integrity, transparency and sustainable development. - Human Resources and Communications
The Committee assists the Board with strategic direction and developing policies and guidelines for both human resources management and the Agency's communications. - Audit, Finance and Risk Management
The Committee assists the Board with overseeing the Agency's financial reporting, external auditing, risk management and internal controls. - Innovation and Technology
The Committee assists the Board with monitoring, developing and predicting innovation, technology and strategy.
Board members
Chair, Board of Directors
Member, Human Resources and Communications Committee
Member, Innovation and Technology Committee
Treasurer of the Board of Directors
Chair, Audit, Finance and Risk Management Committee
Member, Governance, Ethics and Sustainable Development Committee
Responsible for ethics and disclosure
Vice-Chair, Board of Director
Chair, Human Resources and Communications Committee
Member, Audit, Finance and Risk Management Committee
Chair, Innovation and Technology Committee
Member, Audit, Finance and Risk Management Committee
Member, Human Resources and Communications Committee
Member, Innovation and Technology Committee
Chair, Governance, Ethics and Sustainable Development Committee
Member, Audit, Finance and Risk Management Committee
Member, Governance, Ethics and Sustainable Development Committee
Member, Innovation and Technology Committee
Member, Human Resources and Communications Committee
Member, Governance, Ethics and Sustainable Development Committee
Secretary, Board of Directors
Observers appointed by the City of Montréal
Director, Urban Planning and Mobility Department, City of Montréal.
Observer, Innovation and Technology Committee
Director, Budget and Financial and Tax Planning, Finance department, City of Montréal
Observer, Audit, Finance and Risk Management Committee