Board of Directors ⋆ Financière des professionnels
Financière des professionnels
 
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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, 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, Nominating and 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

  • André Sirard
    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

  • Vincent Oliva
    Dr Vincent Oliva, M.D.

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

  • Carl Tremblay
    Dr Carl Tremblay

    Vice-Chairman of the Board of Directors, Professionals' Financial,member of the Board of Professionals’ Financial – Mutual Funds and president, Association des chirurgiens dentistes du Québec

  • Anju Bissessur
    Anju D. Bissessur
    MBA, PMP

    Vice-president, Information Technology – North America, Ipex

  • Pierre-Luc Desgagné
    Me Pierre-Luc Desgagné
    L.L.B.

    General Manager, Fédération des médecins spécialistes du Québec

  • Alain Dugal
    Alain Dugal
    ICD.D, FCPA

    Board Director

  • Richard A. Fortin
    Richard A. Fortin

    President, Association des architectes en pratique privée du Québec

  • Richard Gagnon
    Richard Gagnon

    Board Director

  • Michel Y. Gaudreau
    Michel Y. Gaudreau
    B.A., L.L.L., D.D.N.

    President, Corporation de service des notaires du Québec

  • Michèle Jémus
    Michèle Jémus
    M. Sc., CPA

    Chief Financial Officer and Executive Vice-president Business Services, Canada Health Infoway

  • Lucie Lebeuf
    Lucie Lebeuf

    Board Director

  • Benoit Morin
    Benoit Morin

    President, Association québécoise des pharmaciens propriétaires

Mutual Funds

  • André Sirard
    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

  • Vincent Oliva
    Dr Vincent Oliva, M.D.

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

  • Anju Bissessur
    Anju D. Bissessur
    MBA, PMP

    Vice-president, Information Technology – North America, Ipex

  • Pierre-Luc Desgagné
    Me Pierre-Luc Desgagné
    L.L.B.

    General Manager, Fédération des médecins spécialistes du Québec

  • Alain Dugal
    Alain Dugal
    ICD.D, FCPA

    Board Director

  • Richard A. Fortin
    Richard A. Fortin

    President, Association des architectes en pratique privée du Québec

  • Richard Gagnon
    Richard Gagnon

    Board Director

  • Michel Y. Gaudreau
    Michel Y. Gaudreau
    B.A., L.L.L., D.D.N.

    President, Corporation de service des notaires du Québec

  • Michèle Jémus
    Michèle Jémus
    M. Sc., CPA

    Chief Financial Officer and Executive Vice-president Business Services, Canada Health Infoway

  • Lucie Lebeuf
    Lucie Lebeuf

    Board Director

  • Benoit Morin
    Benoit Morin

    President, Association québécoise des pharmaciens propriétaires

  • Carl Tremblay
    Dr Carl Tremblay

    Vice-Chairman of the Board of Directors, Professionals' Financial,member of the Board of Professionals’ Financial – Mutual Funds and president, Association des chirurgiens dentistes du Québec

Private Management

  • André Sirard
    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

  • Vincent Oliva
    Dr Vincent Oliva, M.D.

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

  • Patrick Duchesne
    Patrick Duchesne
    CPA, ASC, C.Dir., CAMS

    Vice-President, Operations and Customer Experience

    T 514 350-4890
    1 888 377-7337

  • Richard A. Fortin
    Richard A. Fortin

    President, Association des architectes en pratique privée du Québec

  • Michèle Jémus
    Michèle Jémus
    M. Sc., CPA

    Chief Financial Officer and Executive Vice-president Business Services, Canada Health Infoway

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