Management and its CommitteeS

 
Ongoing Support for Management

The Caisse’s senior management has formed different committees to assist it in conducting its activities. It has given them the responsibility for setting up a framework for the institution’s activities and managing these activities. The Executive Committee is central to this process.

Mandate

• Advise the President and Chief Executive Officer regarding major decisions and the overall management of the Caisse.
• Oversee and monitor the Caisse’s activities.
• Implement action plans to ensure the organization meets performance and transparency requirements.

The following committees report to the Executive Committee and inform it of developments on a regular basis.

• Depositors and Risks Committee (DRC)
• Investment Division Committee
• Information Technology and Capital Budget Committee
• Disclosure Committee

Executive Committee Members
The Executive Committee consists of the President and Chief Executive Officer, the Chief Investment Officer as well as the heads of the investment and general services groups.

• Richard Guay
• Robert W. Desnoyers
• François Grenier
• Philippe Ithurbide
• Susan Kudzman
• Michel Malo
• Suzanne Masson
• Ghislain Parent
• Fernand Perreault
• Christian Pestre
• V.P. Pham
• Normand Provost