Board of Directors
Established under the National Museums Act, the MNBAQ is a state corporation composed of members appointed by the Government of Québec, including the Chair of the Board and the Director General of the Musée. The Board of Directors, thus constituted, also established the Governance, Ethics and Human Resources Committee and the Audit and Risk Management Committee.
The work of the Board of Directors is voluntary and therefore unpaid, with the exception of the Director General, who is an employee of the Museum. In accordance with s. 8 of the Act, more than a majority of them are independent within the meaning of s. 4 of the Loi sur la gouvernance des sociétés d’État (Public Corporations Governance Act).
CHAIR
CHRISTIANE GERMAIN, CM, CQ
Co-president
Germain Hôtels
VICE-chair
FRÉDÉRIC GASCON
President and Chief Operating Officer
PayFacto
- President of the Human Resources Committee
MEMBers
MARIE-JULIE BÉLANGER
Director General
Caisse Desjardins du personnel municipal
- Member of the Audit and Risk Management Committee
HÉLÈNE DUFRESNE
Co-founder & President
Fondation Dufresne et Gauthier
- Member of the Human Resources Committee
LARA EMOND
Founder
Nordet & Co.
- Member of the Human Resources Committee
ME SELENA LU
Partner
Lavery Lawyers
- President of the Governance and Ethics Committee
DANIEL MERCURE
Emeritus Professor, Department of Sociology
Laval University
- Member of the Human Resources Committee
JEAN-LUC MURRAY
Director General
Musée national des beaux-arts du Québec
richard ouellet
Full Professor, Faculty of Law
Université Laval
- Member of the Governance and Ethics Committee
FRANÇOIS ROCHON
President, Founder and Portfolio Manager
Giverny Capital
Félix-André têtu
Plastic Surgeon, MD, FRCSC
Member of the Musée's External Advisory Committees on Acquisition of Ancient and Modern Art, and Contemporary and Current Art
Marie-Soleil Tremblay
Professor in accounting
École nationale d'administration publique
- Member of the Audit and Risk Management Committee
LOUISE TURGEON, CPA, CA
Certified Corporate Director
- President of the Audit and Risk Management Committee
MELANIE VINCENT
Indigenous Affairs Consultant
Gestion MV
- Member of the Governance and Ethics Committee
BOARD SECRETARY
MARC LAJOIE
Corporate Secretary and Legal Counsel, LL. B., LL. M.
Musée national des beaux-arts du Québec
GUESTS
Fabrice Alcayde
President - Director General
Fondation du Musée national des beaux-arts du Québec
Julie-Anne Vien
President of the Board
Fondation du Musée national des beaux-arts du Québec
Sculpture in the background:
Manasie Akpaliapik, La Maternité (Motherhood) (2000). Sculpture. 139,5 X 43,9 X 44,9 cm © Manasie Akpaliapik