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The Professionals’ Financial’s Board of Directors comprises representatives from each professional association shareholder. Their expertise is completed by that of outside independent financial specialists.

With the help of its committees and the executive team, the Board of Directors has implemented sound management standards and practices that foster the ethical behaviour which underlies the Financial’s governance culture.

Board’s role

The Board’s role is to establish the organization’s governance structure and general directions and to monitor and motivate the executives’ adherence to them. Our directors assume their obligation of result and duty to be accountable at all times.

Director’s responsibilities

The directors’ conduct in their activities, both inside and outside Professionals’ Financial, sets the example for employees and is part of the organization’s compliance culture which, moreover, has the active, sustained commitment and support of senior management.

The directors are responsible for establishing the Professionals’ Financial Code of Ethics and Professional Conduct (in French), which applies equally to them, and for studying and following up on the reports submitted by the Chief Compliance Officer on the organization’s compliance status.

The Board of Directors is also mandated with maintaining various committees (Audit and Risk Management Committee, Human Resources Committee, Governance Committee, Investment Committee) which contribute their complementary expertise and make recommendations to maximize the organization’s governance.

 

Composition of the Boards of directors

Professionals' Financial

  • Diane Francoeur, Présidente du conseil d'administration, Financière des professionnels, et présidente, Fédération des médecins spécialistes du Québec / Chair of the Board of Directors, Professionals' Financial, and President, Fédération des médecins spécialistes du Québec
    Diane Francoeur, MD FRCSC
    FCA, ICD.D

    Chair of the Board of Directors, Professionals' Financial, and President, Fédération des médecins spécialistes du Québec

  • Serge Langlois

    Vice-Chairman of the Board of Directors, Professionals' Financial, and president, Association des chirurgiens dentistes du Québec

  • André Sirard
    M.SC., CFA, ASC, ADM.A

    Chairman of the Board, Professionals' Financial - Mutual Funds and Professionals' Financial - Private Management

    President and CEO - Professionals' Financial

  • Sylvain Bellavance

    Attorney and Manager, Legal Affairs and Negotiation - Fédération des médecins spécialistes du Québec

  • Carmen Crépin

    Board Director

  • Alain Dugal, administrateur de société / Corporate Director
    Alain Dugal
    ICD.D, FCPA, FCA

    Corporate Director

  • Pierre Dumont
    CPA, CA

    Board Director

  • Richard Gagnon

    Board Director

  • Pierre Genest

    Chairman of the Board, SSQ Financial Group

  • Gilles P. Grenier

    Board Director

  • Lucie Lebeuf
    CFA

    Board Director

  • Sylvie Perrault

    Board Member of the Association des architectes en pratique privée du Québec

  • Maurice Piette

    President, Corporation de service des notaires, subsidiary of the Chambre des notaires du Québec

  • Jean Thiffault

    President, Association québécoise des pharmaciens propriétaires

Mutual Funds

  • André Sirard
    M.SC., CFA, ASC, ADM.A

    Chairman of the Board, Professionals' Financial - Mutual Funds and Professionals' Financial - Private Management

    President and CEO - Professionals' Financial

  • Diane Francoeur, Présidente du conseil d'administration, Financière des professionnels, et présidente, Fédération des médecins spécialistes du Québec / Chair of the Board of Directors, Professionals' Financial, and President, Fédération des médecins spécialistes du Québec
    Diane Francoeur, MD FRCSC
    FCA, ICD.D

    Chair of the Board of Directors, Professionals' Financial, and President, Fédération des médecins spécialistes du Québec

  • Sylvain Bellavance

    Attorney and Manager, Legal Affairs and Negotiation - Fédération des médecins spécialistes du Québec

  • Pierre Dumont
    CPA, CA

    Board Director

  • Richard Gagnon

    Board Director

  • Pierre Genest

    Chairman of the Board, SSQ Financial Group

  • Gilles P. Grenier

    Board Director

  • Serge Langlois

    Vice-Chairman of the Board of Directors, Professionals' Financial, and president, Association des chirurgiens dentistes du Québec

  • Lucie Lebeuf
    CFA

    Board Director

  • Sylvie Perrault

    Board Member of the Association des architectes en pratique privée du Québec

  • Maurice Piette

    President, Corporation de service des notaires, subsidiary of the Chambre des notaires du Québec

  • Jean Thiffault

    President, Association québécoise des pharmaciens propriétaires

  • Carmen Crépin

    Board Director

Private Management

  • André Sirard
    M.SC., CFA, ASC, ADM.A

    Chairman of the Board, Professionals' Financial - Mutual Funds and Professionals' Financial - Private Management

    President and CEO - Professionals' Financial

  • Diane Francoeur, Présidente du conseil d'administration, Financière des professionnels, et présidente, Fédération des médecins spécialistes du Québec / Chair of the Board of Directors, Professionals' Financial, and President, Fédération des médecins spécialistes du Québec
    Diane Francoeur, MD FRCSC
    FCA, ICD.D

    Chair of the Board of Directors, Professionals' Financial, and President, Fédération des médecins spécialistes du Québec

  • François Landry
    CFA

    Vice-Chairman of the Board, Vice-President and Chief Investment Officer - Professionals' Financial - Private Management

  • Pierre Genest

    Chairman of the Board, SSQ Financial Group

  • Gilles P. Grenier

    Board Director

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