Mandate of the Board of Directors

It is the mandate of the Board of Directors to ensure that the Palais (Société) is managed in compliance with the provisions of its constitution and by-laws.

In that respect, the board establishes regulations and approves the principal operational direction, strategies and policies of the Palais. In addition, the board approves compensation standards and scales and other employment conditions of management and non-unionized personnel, according to the parameters determined by the government.
The board approves the strategic plan, budgets as well as the annual financial statements of the Palais.

Members of the Board of Directors

Mr. Claude Liboiron Chairman of the Board Business Development TEKNIKA-HBA

Ms. Francine Champoux President Strataide inc.

Ms. Michèle Desjardins President Consultants Koby inc

Ms. Carol A. Fitzwilliam President Fitzwilliam Recrutement Juridique inc.

Ms. Suzanne Landry Professor at the École des Hautes Études Commerciales de Montréal

Mr. Charles Lapointe President and Chief Executive Officer Tourisme Montréal

Mr. Raymond Larivée Regional Vice-President and General Manager, Delta Centre-Ville

Ms. Mirabel Paquette Director of Marketing and Communications Stikeman Elliott LLP law firm

Mr. Donat J.Taddeo, Ph.D. Vice-Rector — Development and Alumni Relations University of Montréal

Mr. Marc Tremblay President and CEO, Société du Palais des congrès