B OA R D O F D I R ECTO R S
Marie-Josée Morency Executive Vice-President and General Manager, Chambre de commerce de Lévis Appointment: July 6, 2016 Term: July 6, 2020 Status: Independent director Place of residence: Québec
After completing a bachelor’s in communications at Université Laval, Marie-Josée Morency began her career as an entrepreneur. She has worked in communications in the Saguenay region for Cystic Fibrosis Québec, the Association provinciale des constructeurs d’habitations du Québec and Promotion Saguenay. From 2010 to 2017, she was Executive Director, Chambre de commerce et d’industrie Saguenay-Le Fjord and served on the boards of numerous economic development corporations. From 2017 to 2018, she worked for Raymond Chabot Grant Thornton in business development at their subsidiary Operio. Since 2019, she has been Executive Vice-President and General Manager of the Chambre de commerce de Lévis. She also sits on the board of the Société Alzheimer de Québec and on the Conseil régional des partenaires du marché du travail de la Chaudière-Appalaches.
Dominique Savoie
Deputy Minister of Energy and Natural Resources
Sustainable Mobility and Transport Electrification (2011–2016) and administrator of state at the Ministère du Conseil exécutif (2016–2018). In 2018, she was named Deputy Minister of Energy and Natural Resources. Ms. Savoie is certified by the Collège des administrateurs de sociétés.
Paul Stinis Corporate director
Directors’ compensation and benefits in 2019a Base compensation
Meeting fees
Taxable benefitsb
Geneviève Bich
$23,692
$16,254
$7,142
Anik Brochu
$19,268
$9,933
$141
Geneviève Brouillette
$23,692
$15,351
$141
Jacynthe Côté
$62,941
$37,023
$7,142
$19,268
$19,866
$141
$5,780
$5,418
$47
c
Appointment: April 22, 2015 Term: July 6, 2020 Status: Independent director Place of residence: Westmount
Anne-Marie Croteau
Hélène V. Gagnon
$19,268
$12,642
$141
With a bachelor’s in mining engineering from McGill University and an MBA from Concordia University, Paul Stinis began his career as an engineer in the oil and gas industry. He has held various management positions at two major banks and was Vice-President, Finance and Treasurer at Bell Canada International. In 2003, he joined the BCE/Bell Canada group as Vice-President and Assistant Treasurer, then served as Senior Vice-President and Treasurer from 2009 to 2018. Among other duties, he was in charge of all operations related to treasury and capital markets, including risk management, insurance, pension funds, pension plans, group benefits and investor relations. From 2015 to 2018, he headed Bimcor, the pension fund investment manager for the BCE/Bell Canada group.
Suzanne Gouin
$19,268
$19,866
$2,930
$5,410
$4,515
$1,623
Luc Doyon
Luc Jobin François Lafortune
$19,268
$11,739
$141
Yvon Marcoux
$20,534
$18,221
$141
–
–
–
$19,268
$12,642
$7,142
Éric Martel
d
Marie-Josée Morency Dominique Savoie Paul Stinis
d
–
–
$5,710
$19,268
$25,284
$3,507
a) Compensation set by the government under Order-in-Council No. 610-2006 of June 28, 2006. It consists of a basic annual retainer plus a fee for each Board or committee meeting attended. A yearly supplement is also paid to the chairs of the Audit Committee, the Governance and Ethics Committee, and the Human Resources Committee.
Appointment: March 21, 2018 Term: July 11, 2021 Status: Non-independent director Place of residence: Montréal
b) Insurance and health assessments paid by Hydro-Québec.
Dominique Savoie holds a bachelor’s degree in psychology from Université du Québec à Montréal and a master’s in psychology from Université de Montréal. For nearly 30 years, she has been with the public service, where she has held a number of positions including Assistant Deputy Minister responsible for operations at Emploi Québec (2005–2006), Associate Deputy Minister and Secretary General of the Commission des partenaires du marché du travail (2006–2009), Deputy Minister responsible for Employment and Social Solidarity (2009–2011), Deputy Minister of Transport,
d) By law, non-independent directors—Éric Martel and Dominique Savoie—receive no compensation or meeting fees as members of the Board of Directors.
c) Jacynthe Côté’s compensation was set under Order-in-Council No. 1342-2018 of November 7, 2018. She receives an annual base compensation of $58,517, plus a meeting fee of $903 for each Board or committee meeting attended.
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