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 and Ethics
  The Committee assists the Board with implementing best practices with regard to compliance, sound governance, ethics, integrity and transparency.
• 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, Strategy and Sustainable Development
  The Committee assists the Board with monitoring, developing and predicting innovation, strategy and sustainable development initiatives, and tracks the progress of the Agency’s 2021–2030 Organizational Strategic Plan in particular.

Isabelle Cadrin Chair, Board of Directors

Sherazad Adib Member, Human Resources and Communications Committee Member, Innovation, Strategy and Sustainable Development Committee

Catherine Allard Treasurer of the Board of Directors Chair, Audit, Finance and Risk Management Committee Member, Governance and Ethics Committee Responsible for ethics and disclosure

Benoît Bessette Vice-Chair, Board of Director Chair, Human Resources and Communications Committee Member, Audit, Finance and Risk Management Committee

Marie Coté Chair, Innovation, Strategy and Sustainable Development Committee Member, Audit, Finance and Risk Management Committee

Luc Gagnon Member, Human Resources and Communications Committee Member, Innovation, Strategy and Sustainable Development Committee

Me André Goyer Chair, Governance and Ethics Committee Member, Audit, Finance and Risk Management Committee

Catherine Morency Member, Governance and Ethics Committee Member, Innovation, Strategy and Sustainable Development Committee

Vanessa Ngalli Member, Human Resources and Communications Committee Member, Governance and Ethics Committee

Me Sophie Préfontaine Secretary, Board of Directors

Lucie Careau Interim Director, Urban Planning and Mobility Department, City of Montréal. Observer, Innovation, Strategy and Sustainable Development Committee

Raoul Cyr, CPA, CA Director, Accounting and Financial Information, City of Montréal Observer, Audit, Finance and Risk Management Committee