Administration of the Régie
The members of our Board of Directors are drawn from several sectors.
Board of Directors
- oversees the management of the Régie. They report to the government through the minister responsible, Ms. Agnès Maltais
.
- sets the Régie's major orientations and monitors its performance
- assigns duties to 6 committees that support the Board in its decision-making role
The Board's 6 committees and their main duties
Governance and Ethics Committee
- ensures the proper functioning of the Board of Directors
- is responsible for the training given to new Board members
- periodically revises the Board's code of ethics
- assesses reports from the office of the General Manager related to employee ethics and deontology
Investment Policy Committee
- elaborates and revises the assets investment policy for the Québec Pension Plan
- evaluates the performance of financial management activities carried out for the Régie by the Caisse de dépôt et placement du Québec (CDPQ)
- monitors the results of the Régie's investment orientations
- ensures follow-up on the investment policy and the application of the service agreement between the Régie and the CDPQ
Audit Committee
- assesses the operating budget, the annual financial statements and the annual management report
- adopts plans for internal audits
- evaluates the Régie's general performance
Human Resources Committee
- assesses and comments on human resources orientations
Client Service Committee
- adopts and ensures follow-up for the Régie's orientations for client service
- ensures follow-up on recommendations from the Services Commissioner concerning client complaints
- assesses and comments on the supervisory policy for supplemental pension plans
Information Technology Committee
- evaluates strategies and general orientations related to technology and system development
- evaluates the pertinence and advantages of projects
Introducing...