Board and Management Committee

The Montreal Port Authority’s (MPA) Board of Directors is made up of seven persons, appointed as follows:

- the Governor in Council appoints one individual nominated by the Minister;

- the City of Montreal appoints one individual;

- the Province of Québec appoints one individual;

- the Governor in Council appoints the remaining four individuals nominated by the Minister in consultation with users selected by the Minister or the classes of users mentioned in the letters patent.

You can view the list of appointment opportunities for director’s positions here.

Board members are subject to a specific Directors’ Compensation Policy.

The Management Committee is led by President and CEO Sylvie Vachon and comprises six vice-presidents responsible for various mandates covering operations, finance and administration, real estate and legal affairs, market development, human resources and strategic intelligence, and public affairs.

 

Board of Directors

 

Management committee

             
 

Ms. Marie-Claude Boisvert

Chair of the Board

President - Governance and Human Resources Committee

Senior Vice-President, Desjardins Business Services

    Ms. Sylvie Vachon

President and CEO
             
 
Mr. Marc Y. Bruneau

Vice-Chair of the Board
 
President - Audit Committee
 
Member - Governance and Human Resources Committee

Corporate Director

    Mr. Daniel Dagenais

Vice-President
Operations
             

 

 

 

Me Eric Simard

President - Sustainable Development and Safety Committee

Member - Audit Committee

Partner
Fasken Martineau

 

    Mr. Tony Boemi

Vice-President
Growth and Development
             

 

Ms. Hélène Lauzon

Member - Sustainable Development and Safety Committee

President of the Quebec Business Council on the Environment

    Mr. Réal Couture

Vice-President
Finance and Administration
             

 

Ms. Johanne Lépine

Member - Governance and Human Resources Committee

President and CEO of AON Parizeau

 

   

Ms. Marie-Claude Leroux

Vice-President
Legal Affairs, and Real Estate Corporate Secretary

             

 

Ms. Nathalie Pilon

Member - Audit Committee

President of ABB Canada

    Mr. Serge Auclair

Vice-President
Strategy and Human Resources
             

 

M. John Parisella

Member - Sustainable Development and Safety Committee

Senior Advisor, Business Outreach NATIONAL

   

Ms. Sophie Roux

Vice-President
Public Affairs

             
             
             
             
             

 

Organizational Chart