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 seven Vice-Presidents, responsible for such various mandates as Operations, Finance and Administration, Legal Affairs and Real Estate, Growth and Development, Human Resources, Business Intelligence, the Contrecoeur terminal, and Public Affairs.

Board of Directors

 

Management committee

             
 

Ms. Marie-Claude Boisvert

Chair of the Board

President - Governance and Human Resources Committee, and Contrecoeur Committee

Senior Vice-president, Desjardins Business Services

    Ms. Sylvie Vachon

President and CEO
             
 

M. Oumar Diallo

Member - Audit Committee

Director, Fintech and Innovation
Autorité des marchés financiers (AMF)

   

M. Thomas Assimes

Vice-President Finances and Administration

             
 

Ms. Hélène Lauzon

Vice-Chair of the Board

Member - Governance and Human Resources Committee

President - Sustainable Development and Safety Committee

President of the Quebec Business Council on the Environment

    Mr. Serge Auclair

Vice-President
Strategy, Human Resources and Digital Transformation
             

 

Ms. Johanne Lépine

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

Corporate Director

    Mr. Tony Boemi

Vice-President
Growth and Development
             

 

Ms. Nathalie Pilon

President - Audit Committee

Member - Contrecoeur Committee

Corporate Director

 

    Mr. Daniel Dagenais

Vice-President
Operations
             

 

M. John Parisella

Member - Sustainable Development and Safety Committee

Senior Advisor, Business Outreach NATIONAL

   

M. Ryan Dermody

Vice-President Contrecoeur

             

 

Ms. Anik Trudel

Member - Audit Committee, and Contrecoeur Committee

Chief Executive Officer
Lavery Lawyers

   

Ms. Marie-Claude Leroux

Vice-President
Legal Affairs and Real Estate
Corporate Secretary

             
         

Ms. Sophie Roux

Vice-President
Public Affairs

             
             
             

 

Organizational Chart