Board of Directors

Jean Coutu
Chairman of the Board,
The Jean Coutu Group (PJC) Inc.

François J. Coutu
President and Chief Executive Officer,
The Jean Coutu Group (PJC) Inc.
 
Lise Bastarache
Corporate Director and Economist
 
Marie-Josée Coutu
President,
Fondation Marcelle et Jean Coutu 
 
Michel Coutu
President, Consultations MMC inc.
 
Sylvie Coutu
President,
Sylvie Coutu Design 
 
L. Denis Desautels
Corporate Director
 

Marcel Dutil
Chairman of the Board and Chief Executive Officer,
Canam Group Inc.
 
Nicolle Forget
Corporate Director
 
Robert Lacroix
Professor Emeritus of Université de Montréal
 
Yvon Martineau
Vice-Chairman of the Board,
The Jean Coutu Group (PJC) Inc.
Partner,
Blake, Cassels & Graydon LLP 
 
Cora Mussely Tsouflidou
Owner and Founder of the Cora Group
 

Annie Thabet
Partner,
Celtis Capital
 

 

Audit Committee

Charter of the Audit Committee

 

L. Denis Desautels
President of the Committee
 
Lise Bastarache
Robert Lacroix
 
Marcel Dutil

 

Human Resources and Compensation Committee

Charter of the Human Resources and Compensation Committee

 

Nicolle Forget
President of the Committee
 
Lise Bastarache 

L. Denis Desautels 
  
Cora Mussely Tsouflidou

Annie Thabet 

Governance and Nominating Committee

Charter of the Governance amd Nominating Committee

 

Yvon Martineau
President of the Committee
 
Lise Bastarache 

Marie-Josée Coutu 
 
Michel Coutu

Nicolle Forget

Robert Lacroix