Board of Directors ⋆ Financière des professionnels

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.

Professionals' Financial

Diane Francoeur, MD, FRCSC, MHCM
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
Alain Dugal
ICD.D, FCPA, FCA
Corporate Director
Richard Gagnon
Board Director
Pierre Genest
Board Director
Gilles P. Grenier
Board Director
Lucie Lebeuf
CFA
Board Director
Pascale Mongrain
CPA, CA, Lawyer
Executive Director of the Fédération des médecins spécialistes du Québec
Sylvie Perrault
Board Member of the Association des architectes en pratique privée 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, MD, FRCSC, MHCM
FCA, ICD.D
Chair of the Board of Directors, Professionals' Financial, and President, Fédération des médecins spécialistes du Québec
Alain Dugal
ICD.D, FCPA, FCA
Corporate Director
Richard Gagnon
Board Director
Pierre Genest
Board Director
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
Jean Thiffault
President, Association québécoise des pharmaciens propriétaires

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, MD, FRCSC, MHCM
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
Board Director
Gilles P. Grenier
Board Director