{"id":778,"date":"2016-05-04T10:54:29","date_gmt":"2016-05-04T14:54:29","guid":{"rendered":"https:\/\/wwwprodaz.fprofessionnels.com\/en\/?page_id=778"},"modified":"2026-04-02T14:03:31","modified_gmt":"2026-04-02T18:03:31","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.fprofessionnels.com\/en\/investment-solutions\/our-investment-management\/governance\/","title":{"rendered":"Our governance"},"content":{"rendered":"<p>To implement these values, strict policies have been put in place in all sectors of the firm and at all operational levels.<\/p>\n<ul>\n<li><a href=\"https:\/\/www.fprofessionnels.com\/en\/investment-solutions\/our-investment-management\/governance\/code-of-ethics-and-professional-conduct\/\">Two codes of ethics and professional conduct <\/a>\u2013 one for the directors and another for the employees \u2014 have been adopted.<\/li>\n<li>Our <strong>Compliance Department<\/strong> ensures compliance with the laws and regulations governing the securities industry, as well as adherence to our policy on the protection of personal information, in order to safeguard the interests of our clients.<\/li>\n<li>The firm&#8217;s <a href=\"https:\/\/www.fprofessionnels.com\/en\/our-investments\/publications-on-our-funds\/\">annual financial statements<\/a> are audited by an external firm.<\/li>\n<li>Our <a href=\"https:\/\/www.fprofessionnels.com\/en\/about\/governance\/managing-conflicts-of-interest\/\">Conflicts of Interest Policy<\/a><\/li>\n<\/ul>\n<h4><a href=\"https:\/\/www.fprofessionnels.com\/en\/about\/board-of-directors\/an-engaged-board-of-directors-for-a-healthy-and-respectful-professional-environment\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright wp-image-45955 size-medium content-img\" src=\"\/wp-content\/uploads\/2023\/03\/Sceau_formation_harcelement_CA-150x118.png\" rel='colorbox-img' alt=\"\" width=\"300\" height=\"118\" \/><\/a><\/h4>\n<h4>Our Board of Directors<\/h4>\n<p>The <a href=\"https:\/\/www.fprofessionnels.com\/en\/about\/board-of-directors\/\">Board of Directors<\/a>, composed of 12 directors representing, among others, our professional association shareholders, establishes the firm&#8217;s governance structure and general orientation, while maintaining general oversight of its operations. Each director has a duty of accountability and must promote the organization&#8217;s culture of compliance.<\/p>\n<h4>Shareholder impact<\/h4>\n<p>The professional association shareholders are directly involved in the firm&#8217;s governance and actively participate in decision making:<\/p>\n<ul>\n<li>By sitting on the Board of Directors<\/li>\n<li>By ensuring that all actions prioritize the interests of their members and our clients<\/li>\n<li>By making sure our fees remain among the most competitive in the country<\/li>\n<\/ul>\n<h4>Our committees<\/h4>\n<p>Various committees monitor the activities, including an Audit Committee, a Risk Management Committee, a Human Resources Committee, a Governance Committee and an Investment Committee.<\/p>\n<h5>The committees that are involved in managing your portfolio<\/h5>\n<ul>\n<li><strong>Investment Committee<\/strong> \u2013 Comprising external members from the investment world, its role is to supervise all investment activities, including new product development, hiring of managers, and performance analysis.<\/li>\n<li><strong> Strategy Committee<\/strong> \u2013 Composed of the principal internal managers, this committee analyzes the global economic situation as well as market characteristics and trends in order to strategically position the portfolios.<\/li>\n<li><strong> Product Management Committee<\/strong> \u2013 Comprising internal managers and analysts, this team sees to the positioning and daily management of the portfolios, including the monitoring of external managers.<\/li>\n<li><strong>Trading and Implementing team<\/strong> \u2013 This team is responsible for executing the strategies chosen by the managers and making transactions in client accounts.<\/li>\n<\/ul>\n<p><strong>Publications to consult<\/strong><\/p>\n<p><a href=\"https:\/\/www.fprofessionnels.com\/wp-content\/uploads\/2024\/07\/Livre-de-gouvernance-fdp_Mise-a-jour-30-mars-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Livre de gouvernance<\/a> is an official document setting forth the rules of governance and the charter of the Board of Directors and its committees. <strong>Available in French only.<\/strong><\/p>\n<p><a href=\"https:\/\/www.fprofessionnels.com\/wp-content\/uploads\/2026\/03\/RapportPorteursParts_EN_2025.v2-2026-02-16_signe-RPiette.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Independent Review Committee Report<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>To implement these values, strict policies have been put in place in all sectors of the firm and at all operational levels. Two codes of ethics and professional conduct \u2013 one for the directors and another for the employees \u2014 have been adopted. Our Compliance Department ensures compliance with the laws and regulations governing the <a class=\"read-more\" href=\"https:\/\/www.fprofessionnels.com\/en\/investment-solutions\/our-investment-management\/governance\/\">[&#8230;]<\/a><\/p>\n","protected":false},"author":6,"featured_media":37612,"parent":38391,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"categorie-de-page":[],"class_list":["post-778","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.9 (Yoast SEO v26.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Our governance &#8902; fdp Gestion priv\u00e9e<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fprofessionnels.com\/en\/investment-solutions\/our-investment-management\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Our governance\" \/>\n<meta property=\"og:description\" content=\"To implement these values, strict policies have been put in place in all sectors of the firm and at all operational levels. 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