Board Committees

  Audit Committee Corporate Governance and
Nominating Committee
Human Resources and
Compensation Committee
André Bérard   Member  Member
Lucien Bouchard   Member  
Richard Guay Member   Chairman
Debra Kelly-Ennis  Member    
Neil Donald Manning   Chairman  
Arun Nayar Chairman
Joey Saputo     Member

The chair and membership composition in the above table is effective for the current mandate of the directors, namely from April 2018 to April 2019. It is reviewed on an annual basis immediately following the annual meeting of the shareholders or when a new director is appointed during the year.