The Board has created three committees to oversee the Corporation’s activities:
The Board has created three committees to oversee the Corporation’s activities:
President
Mandate
Jacques Parent
The Process and Terms Committee is made up of at least three (3) directors with at least one from each category, namely “Inside Directors or Outside directors”.
The Process and Terms Committee recommends to the Board of Directors the annual review of the Terms and Conditions of Pooling and their application during the compensation process in compliance with the Corporation’s policies.
To fulfill its mandate, the Committee shall carry out the following activities:
President
Mandate
Marie-Claude Tellier
The Governance and Human Resources Committee of the Board of Directors of the Quebec Drug Insurance Pooling Corporation (hereinafter referred to as the “Committee”) shall consist of at least (3) Board members, related or not to the prescription drug insurance industry in Quebec.
In order to carry out its governance mandate, the Committee shall consider all matters in a way that ensures transparent operations in accordance with the rules of sound governance. It shall see to it that the rules required for the application of laws and regulations are drawn up, adopted and applied.
As the body responsible for governance, the Committee:
With respect to the Code of Ethics and Professional Conduct and rules of governance of the Corporation, the Committee:
The mandate related to human resources requires that the Committee submit policies governing human resources to the Board for approval and that it subsequently ensures their implementation.
As the body responsible for human resource policies, the Committee has the mandate of reviewing human resource management guidelines and strategies, particularly with respect to performance appraisals, succession planning and management compensation, as well as the Corporation’s general human resource practices. In particular, the Committee performs the following tasks:
President
Mandate
Luc Pilon
The Audit Committee consists of at least three (3) Board members who are independent of management.
General objectives:
Required activities: