Committees

To assist Genium360 in its strategic considerations, organization, governance, and services, the Board of directors has established standing committees that take action from time to time.

Governing committee

Role
The governing committee establishes and updates rules of governance, including committee mandates. As necessary, it reviews Board practices, analyzes their effectiveness, and makes recommendations to ensure that such practices reflect the reality of Genium360 and conform to its mission, vision and values.

Committee members
Mrs. Sylvie Maréchal, Eng.
Mr. Marc Choquet, Eng.
Mr. Marc-André Lépine, Eng.

Audit and risk management committee

Role
The audit and risk management committee ensures that Genium360 is managed with integrity, and that its financial statements (monthly, quarterly and annual), internal controls, and information disclosure controls are accurate.

Committee members
Mr. Patrice Juneau, Eng., chair
Mr. Robert Cummins, Eng.
Mr. Alphonse Galluccio, FCPA/FCMA, ASC

Human resources and remuneration committee

Role
The human resources and remuneration committee assists Genium360 Board with planning and developing human resources and remuneration.

Committee members
Mrs. Sylvie Maréchal, Eng.
Mrs. Michèle Raymond, Eng.
Mr. Jean-Michel Simard, Eng.
Mr. Frédéric Thibault, Eng.

Bylaw review committee

Role
The bylaw review committee makes recommendations to the Genium360 board concerning amendments to the bylaws in order to keep them up to date.

Committee members
Mr. Marc Choquet, Eng.
Mr. Nicolas Marcotte, Eng.
Mr. Frédéric Thibault, Eng.

Elections committee

Role
The elections committee ensures that elections for positions on the board of directors are held fairly and in compliance with Genium360 bylaws.

Committee members
Laurier Gauthier, Eng., chair
Philippe Laporte, Eng.,
Thierry St-Cyr, Eng.

Mr. Alphonse Galluccio, FCPA/FCMA, ASC, liaison officer

*The president of the Genium360 Board of directors, Robert Cummins, Eng., is an ex-officio member of all committees except the elections committee.

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