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.
Mayor of Saint-Marc-de-Figuery
Mayor of Saint-Elzéar and Reeve of La Nouvelle-Beauce RCM
Mayor of Saint-Antoine-sur-Richelieu
Mayor of Aumond Township
Mayor of Mont-Saint-Hilaire
Danielle Henri Allard
Reeve of Montcalm RCM
Retired Executive Director of the Insurance Bureau of Canada
Retired Editor and Consultant in the Fields of Insurance and Risk Management
Me Colette St-Martin
Manager, Risk Management and Compliance
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.
Raymond Medza (Chairman)
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.
Daniel Demers (Chairman)
Danielle Henri Allard
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.
Rémi Moreau (Chairman)
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.
Danielle Henri Allard (Chairwoman)
1. Former MMQ Director 2. Former MMQ Chairman 3. External Member