Board of Directors and its Committees

An Effective Management Structure

The Board of Directors and its Committees ensure that the Caisse is managed in accordance with the provisions of its incorporating Act and regulations.

The Board of Directors

The Caisse’s Board of Directors can have up to 15 members, two-thirds of whom must be independent. It is responsible for establishing the Caisse’s main orientations and ensuring that the Caisse operates according to the legislative and regulatory requirements and that it adopts the measures required to fulfill its mission. The Board of Directors’ Mandate (PDF 37 kB in French only)

The position of Chairman of the Board of Directors is separate from that of President and Chief Executive Officer. Mandate of the Chairman of the Board of Directors (PDF 29 kB in French only)

The President and Chief Executive Officer is the Caisse's most senior officer. Mandate of the President and Chief Executive Officer of the Caisse (PDF 53 kB in French only)

The Québec government appoints members of the Board of Directors, upon consultation with the Board. To help the government make appropriate choices, the Caisse’s Board of Directors establishes the directors’ profile in terms of the expertise and experience required for its independent directors. Access this profile (PDF 82 kB in French only)

Consult the list of members of the Board of Directors

Board of Directors’ Committees

Four committees support the activities of the Board of Directors.

Additional Information

• Directors’ Code of Ethics and Professional Conduct (PDF 458 kB)