Structure and governance

Board of Directors

	Chair of the Board Josée De La Durantaye, FCMA Senior Advisor CFC Dolmen inc.
	Vice Chair of the Board Michel Verreault, FCMA Vice President, Marketing and Sales support - Personal Services Desjardins Group
	Co-Chair of the Campaign Cabinet Alphonse M. Galluccio, FCMA Associate, Corporate Governance Practice BDO Canada LLP
	Chair of the Audit Committee François Ménard, FCMA Partner François Ménard, CA, CMA
	Chair of the Project Funding Committee Michael Thomas dos Santos, FCMA Controller and Director of Finance Covent Fans inc.
	Chair of the Investment Committee Yves Pelletier, FCMA First Vice President DMR
	Treasurer Jean-François Lasnier, FCMA Executive Vice-president Quebec CMA Order
	Director Suzanne Landry, FCMA Professor HEC Montréal
	Executive Director François Renauld, FCMA President-Executive Director Quebec CMA Order
	Secretary Isabelle F. LeBlanc, lawyer Corporate Secretary and Director, Legal Affairs Quebec CMA Order

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Functional diagram

Board of Directors

The Board of Directors is composed of ten members, three of which are appointed by the Board of the Order.

The members of the Board of Directors are members of the Order. All of them are elected at the Annual General Meeting of the Foundation. The Chair of the Board, as well as the Vice Chair and committee chairs are elected by the Board of Directors.

[Functional diagram]

Executive Management

The Executive Director is the President-Executive Director of the Order.

[Functional diagram]

Audit Committee, Project Funding Committee and Investment Committee

• The Audit Committee is responsible for sound management of the Foundation.
• The Project Funding Committee is responsible for analyzing the various applications for financial aid that are sent to it, by considering not only the financial capacity of the Foundation but also the relevancy of the projects.
• The Investment Committee is responsible for ensuring the growth of its investments and donations collected by the Foundation.

The committee chairs must be members of the Board of Directors

[Functional diagram]

Campaign Cabinet

The members of the Campaign Cabinet are responsible for implementing the various solicitation procedures and encouraging the search for funds with target publics. One of the Co-Chairs of the Cabinet must sit on the Board of Directors.

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