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 as posted on the Government of Canada website 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. Anik Trudel

Chair of the Board

President - Governance and Human Resources Committee
President - Infrastructure Committee

Senior VP & General Manager, Citoyen Optimum
    Ms. Sylvie Vachon

President and CEO
             
 
Ms. Marie-Claude Boisvert

Vice-Chair of the Board

Member - Governance and Human Resources Committee
Member - Audit Committee
Member - Sustainable Development and Safety Committee

Senior Vice-President, Desjardins Business Services

    Mr. Daniel Dagenais

Vice-President
Operations
             
 

Mr. Marc Y. Bruneau

President - Audit Committee
Member - Infrastructure Committee

Corporate Director

    Mr. Tony Boemi

Vice-President
Growth and Development
             
 

Mr. Germain Thibault

President - Sustainable Development and Safety Committee
Member - Infrastructure Committee

General Manager
Grand défi Pierre Lavoie

    Mr. Réal Couture

Vice-President
Finance and Administration
             
 

Me Eric Simard

Member - Audit Committee
Member - Sustainable Development and Safety Committee

Partner
Fasken Martineau

   

Ms. Marie-Claude Leroux

Vice-President
Legal Affairs, and Real Estate Corporate Secretary

             
          Mr. Serge Auclair

Vice-President
Strategy and Human Resources
             
         

Ms. Sophie Roux

Vice-President
Public Affairs

             
             
             
             
             

 

 

Organizational Chart