Governance

Board of Directors

The Board of Directors is responsible for the MMQ’s governance. It directs and oversees the organization’s activities so as to ensure that they constantly serve the best interests of Mutual Members. The Board also works to assure the financial health, sound governance and long-term development of the MMQ.

Jacques Riopel
Chairman
Mayor of Saint-Marc-de-Figuery

Richard Lehoux
Vice-Chairman
Mayor of Saint-Elzéar and Reeve of La Nouvelle-Beauce RCM

Daniel Demers
Director
Actuaire-conseil

Denis Campeau
Director
Mayor of Saint-Antoine-sur-Richelieu

Denis Charron
Director
Mayor of Aumond Township

Yves Corriveau
Director
Mayor of Mont-Saint-Hilaire

Danielle Henri Allard
Director
Reeve of Montcalm RCM

Raymond Medza
Director
Retired Executive Director of the Insurance Bureau of Canada

Rémi Moreau
Director
Retired Editor and Consultant in the Fields of Insurance and Risk Management

Non-Elected Officers

François Dufault
Temporary chairman

Me Colette St-Martin
Board Secretary
Manager, Risk Management and Compliance



Statutory Committees

Ethics and Governance

The Ethics and Governance Committee is mandated to assure that the MMQ rigorously respects the ethics and conflict of interest rules it has established to the highest possible standards. In addition, the Committee has developed and implements a governance program that promotes a culture of democratic, effective and ethical administration in accordance with the mission and values of the MMQ. The Committee also closely monitors compensation programs, working conditions, strategy, policies and programs related to human resources management.

Members:
Raymond Medza (Chairman)
Richard Lehoux
Rémi Moreau
Audit

The Audit Committee is responsible for reviewing the MMQ’s financial statements and other financial information. It is also mandated to assure that proper accounting and actuarial practices are respected and to monitor external audit activities. In addition, the Committee analyzes financial risk control and management mechanisms, and it ensures the effectiveness and respect of operational control measures. Finally, the Board has charged this Committee to oversee the MMQ’s investment practices.

Members:
Daniel Demers (Chairman)
Denis Campeau
Danielle Henri Allard

 

Advisory Committees

Insurance

The Insurance Committee advises management and the Board on orientations to be adopted with respect to insurance operations and concerning underwriting and compensation. In that regard, all modifications to underwriting practices and filed rates are submitted to the Committee, and it is informed of any addition to or cancellation of coverage offered by the MMQ. Moreover, the Committee examines all changes to the Compensation Department’s policies and directives, and it ensures that claims and underwriting files are managed in compliance with the MMQ’s values. In the event of a dispute related to a claim settlement or denial of coverage, the Committee reviews the files and assures the fairness of the decisions rendered.

Members:
Rémi Moreau (Chairman)
Yves Corriveau
Michel Giroux1
Gérard Marinovich2
Mutual Members’ Risk Management

The mandate of the Mutual Members’ Risk Management Committee consists of assisting management with its presentation of risk management orientations to the Board. To that end, the Committee determines the subjects to be prioritized with respect to risk management, approves the training programs to be offered to Mutual Members, and it proposes appropriate risk management tools. The Committee also recommends the MMQ’s level of intervention among the authorities of certain partners.

Members:
Danielle Henri Allard (Chairwoman)
Denis Charron
Guy Diamond1
Jean-Claude Dumas3
Michel Fernet3
Hubert Poirier3

 


1. Former MMQ Director 2. Former MMQ Chairman 3. External Member