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Board of Directors and its committees
The Board of Directors and its committees oversee the activities of the Société de la Place des Arts de Montréal in accordance with its constitutive law and regulations.
The Board of Directors
The Board consists of eleven (11) members appointed by the government with previous consultation with Ville de Montréal and with socio-economic and cultural bodies active throughout Québec or at a regional level. The Chair of the Board is an ex-officio member of all committees.
In order to assist the government in appointing the best candidates, the Place des Arts has set out a profile of the expertise and experience required for its directors (in French only):
The main role of the Board of Directors is to advise and support management in complex operational and strategic matters, in addition to day-to-day affairs.
The committees of the Board of Directors
The Board of Directors is supported by four (4) committees who oversee the management and administration of the Société and assist its management team:
- the Governance, Ethics, and Social Responsibility Committee;
- the Audit and Risk Management Policies Committee;
- the Human Resources Committee;
- the Capital Assets and Business Affairs Committee.
- THE BOARD OF DIRECTORS
President
Louise St-Pierre is Chair of the Board of Société de la Place des Arts, Director of Transat A.T. and Vins Arterra Canada and a Business Angel at Anges Québec. She has sat on several boards in Canada and chaired that of Domaine Forget de Charlevoix (2017 to 2020). She made her career in the field of information technologies at IBM, then at DMR, before joining Cogeco Connexion where she held, over a period of 17 years, several positions of vice-president and that of president and CEO. She was recognized as one of Canada’s 100 Most Powerful Women by the Women's Executive Network (2015 and 2016) and received the Mercure Leadership Germaine-Gibara Leadership award from the Quebec’s Federation of Chambers of Commerce (2014). She holds a bachelor’s degree in Finance and Marketing from McGill University. She sponsored the 2018 cohort of the McGill-HEC EMBA program, received an honorary doctorate from Loyalist College of Ontario (2016) and obtained her ICD.D certification from Institute of Corporate Directors (2020).
Vice-Chair
Éric Gosselin is a lawyer and Partner in the Business Law Group of the McCarthy Tétrault law firm in Montréal. Chairman of the Board of Culture pour tous, he is also a member of the Boards of Directors of the Fondation de la Place des Arts and Festival TransAmériques. Mr. Gosselin was one of the three mentors of the Go-C.A. project, a peer-matching program that seeks to enhance the boards of directors of arts & culture organizations with new members from the fields of business and communications. Mr. Gosselin was called to the Québec Bar in 1995 and has been a member of the Ordre des agronomes du Québec since 1998.
Members
Pierre Bernier is Vice-President of Finance and Corporate Services with Processia Solutions. In the cultural sector, he sat on the Board of Directors of SODEC from 2009 to 2013, where he held the positions of Vice-President of the Board of Directors and President of the Audit Committee. He was President of the Consultation Committee of the Autorité des marchés financiers (AMF), member of the Board of Directors of the Institute for Governance of Private and Public Organizations (IGOPP) and Vice-President of the Board of Directors of the West Island of Montreal Chamber of Commerce. In the business community, he previously served as CEO of JJ Buckley Fine Wines, CEO of Intelligent Cellars Inc., Executive Vice-President, Operations with the Autorité des marchés financiers (AMF), Vice-President, Finance and Administration of Airborne Entertainment Inc., and Vice-President and CFO of Yellow Pages Group.
Ms. Stacy Cavery is a Senior Consultant, Digital Marketing, at public relations firm CASACOM. She has developed an extensive base of experience in digital strategy development and her vast knowledge of this world has given her an integrated view of current digital issues. She also sits on the communications committee at the IRCM Foundation and holds a Master’s degree in e-commerce from the Université de Montréal, as well as a Master’s degree in international commerce.
Annie Derome is Vice-President of Development and Acquisitions at Prével. She previously held the position of Chief Executive Officer of GSM Project, an international firm specialized in the design and production of immersive environments. She also worked for Cirque du Soleil, where she was actively involved in the development of several shows and partnerships in various countries. Trained as an actuary, she has worked for such companies as Videotron, RBC Dominion Securities, and Aon Consulting, where she acquired significant experience in the field of international business development. She currently sits on the board of directors of the Quartier des Spectacles Partnership and was a board member of the Société de développement Angus and Filaction. Ms. Derome holds a Bachelor of Actuarial Science degree from Université Laval.
Marie-Josée Desrochers is the President and CEO of the Société de la Place des Arts de Montréal. With over twenty years of management experience in arts and culture, she has held executive roles with the Orchestre symphonique de Montréal, actively taking part in the organization’s growth and the implementation of new initiatives, successively leading the Marketing-Communications and the Artistic Planning and Operations’ departments, before being appointed Chief Operating Officer from 2015 to 2019. Actively involved in her field, she is Vice-Chair of the Board of Directors of the Quartier des Spectacles Partnership and a member of the Board of Directors of CORIM (Conseil des relations internationales de Montréal) and of Synapse C. She also sat on the Board of Orchestras Canada, was President of the Conservatoire de musique de Montréal’s Pedagogical Orientation Committee, and a member of the Executive Committee of the Conseil québécois de la musique. She holds a Master of Business Administration (EMBA) from McGill University-HEC Montréal. (Photo : Caroline Bergeron)
Marc Gilbert is Managing Director and Senior Partner at Boston Consulting Group (BCG), where he has worked in the field of consulting for over twenty-five years. He leads the Montreal office, where he is focused on improving the competitiveness of Quebec and Canadian businesses at the national and international level. Marc is the global leader in geopolitics and trade impact within BCG’s Global Advantage practice. He is also a core member of the Industrial Goods and Consumer practices.
In addition, Marc is an active member of BCG’s Centre for Canada’s Future, which aims to convene leaders from the business, government, and non-profit sectors to achieve impact by working together. In this role, Marc helps move Canada forward by providing insight and expertise on the country’s most important issues. As a board member at Scale AI for over three years, he is also dedicated to advancing artificial intelligence in Canada. Prior to joining BCG, Marc worked at Merck & Co. He holds both Bachelor and Master of Engineering degrees from McGill University, as well as an MBA from INSEAD.Danielle Laramée is a Partner and Leader of Human Capital in the firm Ernst & Young. She is a Fellow of the Ordre des comptables professionnels agréés du Québec. As a leader in her field in Canada, she has been very active in the Ordre des comptables professionnels agréés du Québec, the Canadian Institute of Chartered Accountants, and the Association de planification fiscale et financière. She was also a member of the Board of Directors of the Standards Council of Canada. She is a member of the Board of Directors of the UQAM Foundation and a Chartered Administrator.-
Alain Michaud is Chief Financial Officer of WSP Global since February 2020. He was previously Senior Vice President, Operational Performance and Strategic Initiatives for the same organization. Before joining WSP, Mr. Michaud was a senior partner at PwC Canada for over 20 years and a member of both the Canadian and Quebec Leadership Teams. Mr. Michaud holds a bachelor's degree in business administration from the University of Sherbrooke. Mr. Michaud was also appointed Fellow of the Ordre des comptables professionnels agréés du Québec in 2022.
Andrée Noël was a member of the Québec Bar from 1974 to 2018. She began her career as in-house counsel for various private corporations such as A. Janin and Company Limited, Henry Birks and Sons Limited, Transcontinental Group G.T.C. Limited and Fonorola Inc. Ms. Noël has more than twenty-five years of experience in supervising broadcasting and telecommunications in Canada. She was President of the Canadian Broadcast Standards Council and acted as Regional Advisor for Quebec on the Canadian Radio-Television and Telecommunications Commission (CRTC). She sits on the Board of Maison Saint-Gabriel and has served as Director on the Boards of Canal Savoir, Bureau du cinéma et de la television du Québec, Jean-Talon Hospital and Philippe-Pinel Institute. Ms. Noël holds a Bachelor of Arts and a Law Degree from the University of Montréal.
Véronique Rankin is the Executive Director of Wapikoni Mobile. Before joining the Wapikoni team, she was involved in creating the Indigenous organization Puamun Meshkenu, working alongside Dr. Stanley Vollant, and held the position of General Director of the organization. Since the beginning of her career, Ms. Rankin has mainly worked for Indigenous organizations and the federal government. These positions allowed her to acquire a solid background in the areas of organizational development, risk management, and performance and quality management. The cultural safety and narrative sovereignty of Indigenous peoples are at the core of her approach to managing organizations. She also sits on the board of directors of Menuentakuan Productions and is a research associate at the École nationale d’administration publique’s Observatoire des administrations publiques autochtones (Indigenous Public Administrations Observatory). Ms. Rankin holds a master’s degree and a postgraduate diploma in Public Administration from the École nationale d’administration publique.
Véronique nit icinikasonan Pikogan ka ici nta8ikian acitc ka ici opikian. (Véronique is an Anicinape woman from the Pikogan community.) - THE COMMITTEES
Governance, Ethics, and Social Responsibility Committee
The Governance, Ethics, and Social Responsibility Committee consists of at least three (3) independent directors. It develops rules of governance and the Code of Ethics that are applicable to Place des Arts’ business conduct and revises the Société’s annual activities report, as well as the Société’s practices and policies regarding issues of social responsibility and sustainable development. This Committee sets out competency and experience profiles for the appointment of Board members and carries out the annual assessment of the functioning of the Board and its committees. It is also responsible for the directors’ ongoing training, as well as for an onboarding program for new directors.
Members of the Governance, Ethics, and Social Responsibility Committee
Éric Gosselin, Chair of the Committee and Vice-Chair of the Board;
Andrée Noël, Committee member;
Vacant position.Audit and Risk Management Policies Committee
The Audit and Risk Management Committee consists of three (3) independent directors. At least one of the committee members must be a member of one of the professional orders of accountants listed in the Professional Code (R.L.R.Q., c. C-26). This committee is responsible for approving the annual internal audit plan, implementing the risk management process, and monitoring regulatory policies. The Committee also reviews financial statements with the Auditor General of Quebec for the purposes of recommending their approval to the board.
Members of the Audit and Risk Management Policies Committee
Danielle Laramée, Chair of the Committee;
Pierre Bernier, Committee member;
Vacant position.Human Resources Committee
The Human Resources Committee consists of at least three (3) independent directors. It sets out policies concerning human resources, develops a competency and experience profile for the appointment of the President and CEO as well as evaluation criteria for the position. This committee also helps select directors and establishes a leadership succession plan.
Members of the Human Resources Committee
Éric Gosselin, Committee member and Vice-Chair of the Board;
Vacant position.Capital Assets and Business Affairs Committee
The Capital and Business Affairs Committee consists of a maximum of six (6) directors: the Chair, the Vice-Chair, the President and CEO, the Chair of the Audit and Risk Management Committee, and two independent directors.
Its duties include revising, for eventual recommendation to the Board, all commitments pursuant to the Société’s contractual management policy that are submitted to it for consideration. It also ensures the implementation and monitoring of a process for managing risks related to commitments made by the Société in accordance with this policy.Members of the Capital Assets and Business Affairs Committee
Annie Derome, Chair of the Committee;
Louise St-Pierre, President of the Board;
Éric Gosselin, Vice-Chair of the Board and Committee member;
Danielle Laramée, Committee member;
Marie-Josée Desrochers, President and CEO and Committee member.