TRADING WITH THE WORLD

Board and Management Committee

The Board of Directors of the Montreal Port Authority (MPA) consists of seven members, appointed as follows:

- The Governor in Council appoints one director nominated by the federal Minister of Transport;

- The City of Montreal appoints one director;

- The Province of Quebec appoints one director;

- The Governor in Council appoints four other directors nominated by the Minister in consultation with the Port users he chooses or the categories of users named in the Letters Patent.

Currently, there are no vacancies on the MPA Board of Directors.

Board members are subject to a specific compensation policy.

The MPA Management Committee, chaired by President and CEO Sylvie Vachon, is composed of six Vice-Presidents, responsible for such various mandates as Operations, Finance and Administration, Legal Affairs and Real Estate, Growth and Development, Human Resources, Business 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

         

M. Ryan Dermody

Vice-President, Contrecoeur

             
             
             
             

 

Organizational Chart