{"id":2912,"date":"2024-06-07T11:39:33","date_gmt":"2024-06-07T15:39:33","guid":{"rendered":"https:\/\/www.portquebec.ca\/?page_id=2912"},"modified":"2026-03-24T12:34:07","modified_gmt":"2026-03-24T16:34:07","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<div class=\"item wysiwyg component-paragraph js-anim js-anim-scroll-top\"  ><div class=\"container\">\n<p>The Qu\u00e9bec Port Authority\u2019s Board of Directors is made up of six members appointed in accordance with the organization\u2019s by-laws. The role of the Board of Directors is to provide the necessary oversight and strategic focus to help the organization achieve its <a href=\"https:\/\/www.portquebec.ca\/en\/about\/2035-vision\/\">mission<\/a>.<\/p>\n<\/div><\/div>\n\n\t\t\t<div class=\"block-team item component-team\">\n\t\t\t\t\t\t<div class=\"container container--large\">\n\t\t\t\t<div class=\"block-team__grid\" role=\"list\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"block-team__card\" role=\"listitem\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<figure>\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2024\/07\/francois-amyot.webp\" alt=\"\" width=\"165\" height=\"165\">\n\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t<div class=\"block-team__content\">\n\t\t\t\t\t\t\t\t\t<p class=\"block-team__name\">Fran\u00e7ois Amyot<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-team__job-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Chairman of the Board<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>President of the Governance, Talent and Culture Committee<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Member of the Audit Committee<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"block-team__card\" role=\"listitem\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<figure>\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.portquebec.ca\/wp-content\/themes\/ixtheme\/assets\/images\/picture-placeholder.webp\" alt=\"\" width=\"165\" height=\"165\">\n\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t<div class=\"block-team__content\">\n\t\t\t\t\t\t\t\t\t<p class=\"block-team__name\">Michel Biron<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-team__job-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Administrator<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"block-team__card\" role=\"listitem\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<figure>\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2024\/07\/edwin-bourget.webp\" alt=\"\" width=\"165\" height=\"165\">\n\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t<div class=\"block-team__content\">\n\t\t\t\t\t\t\t\t\t<p class=\"block-team__name\">Edwin Bourget<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-team__job-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Member of the Sustainable Development Committee<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"block-team__card\" role=\"listitem\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<figure>\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2024\/07\/marie-huguette-cormier.webp\" alt=\"\" width=\"165\" height=\"165\">\n\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t<div class=\"block-team__content\">\n\t\t\t\t\t\t\t\t\t<p class=\"block-team__name\">Marie-Huguette Cormier<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-team__job-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Member of the Governance, Talent and Culture Committee<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"block-team__card\" role=\"listitem\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<figure>\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.portquebec.ca\/wp-content\/themes\/ixtheme\/assets\/images\/picture-placeholder.webp\" alt=\"\" width=\"165\" height=\"165\">\n\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t<div class=\"block-team__content\">\n\t\t\t\t\t\t\t\t\t<p class=\"block-team__name\">Carl Gauthier<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-team__job-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Administrator<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"block-team__card\" role=\"listitem\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<figure>\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2024\/07\/claudine-gros-louis.webp\" alt=\"\" width=\"165\" height=\"165\">\n\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t<div class=\"block-team__content\">\n\t\t\t\t\t\t\t\t\t<p class=\"block-team__name\">Claudine Gros-Louis<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-team__job-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Chairwoman of the Audit Committee<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\n\n<div class=\"item wysiwyg component-heading js-anim js-anim-scroll-top\"  ><div class=\"container\">\n<h2 class=\"wp-block-heading\">Mandate of the Audit Committee<\/h2>\n<\/div><\/div>\n\n<div class=\"item wysiwyg component-paragraph js-anim js-anim-scroll-top\"  ><div class=\"container\">\n<p>The mandate of the audit committee is to assist the Board of Directors in its supervisory responsibilities by ensuring the reliability of accounting systems, the integrity of internal audits, and the quality of the financial information produced. It reviews the risk management policy, oversees the appointment and compensation of the external auditor, and the effectiveness of audit mechanisms. The committee also reviews the annual budget, long-term financial projections, and the impact of major investment projects, while ensuring compliance with laws and regulations.<\/p>\n<\/div><\/div>\n\n<div class=\"item wysiwyg component-heading js-anim js-anim-scroll-top\"  ><div class=\"container\">\n<h2 class=\"wp-block-heading\">Mandate of the Sustainable Development Committee<\/h2>\n<\/div><\/div>\n\n<div class=\"item wysiwyg component-paragraph js-anim js-anim-scroll-top\"  ><div class=\"container\">\n<p>The mandate of the sustainable development committee is to support the Board of Directors and management in their responsibilities with respect to the environment, sustainable development, the energy transition, community relations, and occupational health and safety. It makes recommendations on priorities related to sustainable development, port territory management, environmental projects, and risk management. The committee also oversees the implementation of the ESGSD (environmental, social, governance and sustainable development) action plan, the management of community relations, and continuous improvement initiatives.<\/p>\n<\/div><\/div>\n\n<div class=\"item wysiwyg component-heading js-anim js-anim-scroll-top\"  ><div class=\"container\">\n<h2 class=\"wp-block-heading\">Mandate of the Governance, Talent and Culture Committee<\/h2>\n<\/div><\/div>\n\n<div class=\"item wysiwyg component-paragraph js-anim js-anim-scroll-top\"  ><div class=\"container\">\n<p>The mandate of the governance, talent and culture committee is to support the Board of Directors and management in fulfilling their governance and human resources responsibilities. It makes recommendations regarding the application of the code of ethics, the compensation of board members and directors, the process for appointing board members, and governance management. The committee also monitors executive succession planning, oversees the staffing of the President and CEO position, and promotes an organizational culture based on the values of the Port of Qu\u00e9bec and equity, diversity, and inclusion initiatives. It also assesses governance risks and proposes strategies to address them.<\/p>\n<\/div><\/div>\n\n\t<div class=\"item block-document-list block-document-list--condensed component-block-document-list\">\n\t\t<div class=\"container\">\n\t\t\t\t\t\t\t<h2 class=\"block-document-list__title\">Organizational chart<\/h2>\n\t\t\t\n\t\t\t\n\t\t\t<div class=\"block-document-list__element\" role=\"list\">\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t<div class=\"block-document-list__item js-a11y-block-link\" role=\"listitem\">\n\t\t\t\t\t\t\n\t\t\t\t\t\t<div class=\"block-document-list__content\" role=\"list\">\n\t\t\t\t\t\t\t<div class=\"block-document-list__name\" role=\"listitem\">\n\t\t\t\t\t\t\t\t<span class=\"visuallyhidden\">Document name<\/span>\n\t\t\t\t\t\t\t\tOrganizational chart &#8211; Quebec Port Authority\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"block-document-list__badge\" role=\"listitem\">\n\t\t\t\t\t\t\t\t<span class=\"visuallyhidden\">Type<\/span>\n\t\t\t\t\t\t\t\tPDF\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"block-document-list__size\" role=\"listitem\">\n\t\t\t\t\t\t\t\t<span class=\"visuallyhidden\">Weight<\/span>\n\t\t\t\t\t\t\t\t94 KB\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<a class=\"block-document-list__link\" href=\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2025\/03\/AN-Structure-organisationnelle-ABR-25-Fevrier-2024.pdf\" role=\"listitem\" download data-a11y-link>\n\t\t\t\t\t\t\t\t<span class=\"visuallyhidden\">Download the document<\/span>\n\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" focusable=\"false\" width=\"14\" height=\"14\"><use xlink:href=\"#ico-download\"\/><\/svg>\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n","protected":false},"excerpt":{"rendered":"The Qu\u00e9bec Port Authority\u2019s Board of Directors is made up of six members appointed in accordance with the organization\u2019s by-laws. The role of the Board of Directors is to provide the necessary oversight and strategic focus to help the organization achieve its mission. Mandate of the Audit Committee The mandate of the audit committee is [&hellip;]","protected":false},"author":1,"featured_media":0,"parent":1492,"menu_order":117,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2912","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors - Port of Quebec<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Directors - Port of Quebec\" \/>\n<meta property=\"og:description\" content=\"The Qu\u00e9bec Port Authority\u2019s Board of Directors is made up of six members appointed in accordance with the organization\u2019s by-laws. 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Mandate of the Audit Committee The mandate of the audit committee is [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/\" \/>\n<meta property=\"og:site_name\" content=\"Port of Quebec\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-24T16:34:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2024\/12\/Slogan_illustration-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1463\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/\",\"url\":\"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/\",\"name\":\"Board of Directors - Port of Quebec\",\"isPartOf\":{\"@id\":\"https:\/\/www.portquebec.ca\/#website\"},\"datePublished\":\"2024-06-07T15:39:33+00:00\",\"dateModified\":\"2026-03-24T16:34:07+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.portquebec.ca\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"About\",\"item\":\"https:\/\/www.portquebec.ca\/a-propos\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Board of Directors\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.portquebec.ca\/#website\",\"url\":\"https:\/\/www.portquebec.ca\/\",\"name\":\"Port of Quebec\",\"description\":\"Un site qui traite du Port de Qu\u00e9bec\",\"publisher\":{\"@id\":\"https:\/\/www.portquebec.ca\/#organization\"},\"alternateName\":\"APQ\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.portquebec.ca\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.portquebec.ca\/#organization\",\"name\":\"Port of Quebec\",\"url\":\"https:\/\/www.portquebec.ca\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.portquebec.ca\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2024\/12\/android-chrome-512x512-1.png\",\"contentUrl\":\"https:\/\/www.portquebec.ca\/wp-content\/uploads\/2024\/12\/android-chrome-512x512-1.png\",\"width\":512,\"height\":512,\"caption\":\"Port of Quebec\"},\"image\":{\"@id\":\"https:\/\/www.portquebec.ca\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Board of Directors - Port of Quebec","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.portquebec.ca\/en\/about\/board-of-directors\/","og_locale":"en_US","og_type":"article","og_title":"Board of Directors - Port of Quebec","og_description":"The Qu\u00e9bec Port Authority\u2019s Board of Directors is made up of six members appointed in accordance with the organization\u2019s by-laws. 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