The Foundation is proud to present the members of its board of directors and is grateful for their dedication and contribution to the success of its mission.
The Board of Directors of the Armand-Frappier Foundation executes its mandate with respect to the mission of the Foundation and under recognised principles of governance. The Board oversees management to instill and strengthen the Foundation’s effectiveness, efficiency, transparency, responsibility and accountability.
The Foundation has adopted a Code of Conduct and Ethics for its directors. Its main purpose is to establish applicable rules of conduct for directors in order to maintain and promote integrity, objectivity and transparency in the course of exercising their duties as directors, to preserve their ability to carry out their duties with respect to the best interests and the mission of the Foundation, and to inspire trust from the public in its highest form.
CHAIRMAN OF THE BOARD OF DIRECTORS
Luc Reny
Vice President
Power Corporation of Canada
VICE PRESIDENTClément JolyConsulting Partner
Raymond Chabot Grant Thornton
SECRETARY
Pierre DozoisConsulting Partner
BCF
TREASURERAndré B. Charron
Vice President
Spesinvest Inc.
ADMINISTRATORS
Éric Daignault
General Divisions Director
Richelieu Hardware Ltd.
Luc-Alain Giraldeau
Rector
INRS University
Chantal Germain
Director, Market Access and Government Affairs
Paladin Labs Inc.
Benoît Hébert
Vice President, Business Development and Licences
Pediapharm Inc.
Charles MilliardVice President, Health
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