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  • Committees

Administrative Committees

Standing Committees

The standing committees of the corporation are the executive committee, the audit and risk management committee and the governance and ethics committee.

The executive committee consist of the president, the vice-president and at least one other person chosen from among the members of the board of directors. The executive committee is an extension of the board of directors. It is responsible for ensuring, between any two meetings of the board of directors and in close collaboration with senior management, that the orientations taken and decisions made by the board of directors are respected and applied.

The audit and risk management committee is composed of three directors and other persons appointed on an ad hoc or permanent basis by the board of directors. This committee deals with all financial matters and other aspects representing major risks for the corporation. All the work carried out by this committee is presented to the board of directors for approval.

The governance and ethics committee is composed of three directors and other persons appointed on an ad hoc or permanent basis by the board of directors. This committee examines issues of governance, ethics and strategic planning. All the work carried out by this committee is presented to the board of directors for approval.

Special Committees

Special committees are committees created by the board of directors, as needed, for a specific period and purpose. These committees deal with the topics for which they are formed and report to the board of directors, and to which they must report when requested. They are automatically dissolved at the end of their mandate.

Technical Committees

ATQ's senior management is also supported by other committees, as needed, under specific projects and mandates.

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