Governance

Board of Directors

Within the scope of its management function, the Board of Directors oversees the management of the Corporation’s business and internal affairs.

All members of the Board of Directors will continue in office until the next Annual Meeting of Shareholders.

Elected on April 28, 2017 at the Annual General Meeting of Shareholders:

Marcel Dutil, C.M.
Chairman of the Board
Canam Group Inc.
Age: 74
Director since 1972

Élaine Beaudoin
Corporate Director
Age: 52
Director since 2000

Anne-Marie Dutil Blatchford
Corporate Director
Age: 49
Director since 1998

Marc Dutil, C.M.
President and Chief Executive Officer
Canam Group Inc.
Age: 52
Director since 2002

Sean Finn
Executive Vice President
Corporate Services and Chief Legal Officer
Canadian National Railway Corporation
Age: 58
Director since 2010

Guy LeBlanc
Corporate Director
Age: 60
Director since 2016

Pierre Lortie, C.M.
Senior Business Advisor
Dentons Canada LLP
Age: 69
Director from 1990 to 2003 and since 2004

Pierre Marcouiller

Executive Chairman of the Board
Camso Inc.
Age: 60
Director since 2007

Chantal Petitclerc, C.C.
Senator (Parliament of Canada)
Age: 48
Director since 2015

Pierre Thabet
President
Boa-Franc G.P.
Age: 59
Director since 2006

Jean-Marie Toulouse
Jean-Marie Toulouse Recherche Action et Gestion Ltd.
Age: 74
Director since 2006

AUDIT COMMITTEE

Guy LeBlanc
Pierre Lortie, C,M. (Committee Chairman)
Pierre Thabet
Jean-Marie Toulouse

The Audit Committee charter is included as Schedule “A” to the Annual Information Form.

HUMAN RESOURCES COMMITTEE

Élaine Beaudoin (Committee Chairwoman)
Sean Finn
Pierre Marcouiller
Chantal Petitclerc, C.C.

The Human Resources Committee mandate is included as Schedule “A.4” to the Notice of Annual General Meeting of Shareholders and Management Proxy Circular.

CORPORATE GOVERNANCE COMMITTEE

Elaine Beaudoin
Pierre Lortie, C.M. (Committee Chairman)
Jean-Marie Toulouse

The Corporate Governance Committee mandate is included as Schedule “A.3” to the Notice of Annual General Meeting of Shareholders and Management Proxy Circular.

Corporate Governance Practices

Canam Group Inc. regularly reviews and enhances its governance practices.

More information on our corporate governance practices can be found in the following documents: