Board of directors.
The Mandate of the board of directors provides terms of reference for the board of directors (the “Board”) of the Laurentian Bank of Canada (the “Bank”).
Michael T. Boychuk
Chair of the Board
Corporate Director
Director since August 30, 2013
Sonia Baxendale
Chair of the Governance and Compliance Committee and member of the Risk Management Committee
Corporate Director
Director since August 31, 2016
Andrea Bolger
Chair of the Risk Management Committee, Interim Chair of the Information Technology Committee and member of the Human Resources Committee
Corporate Director
Director since August 28, 2019
Johanne Brunet
Member of the Audit Committee and member of the Governance and Compliance Committee
Corporate Director
Director since February 7, 2024
Laurent Desmangles
Member of the Risk Management Committee, member of the Audit Committee and member of the Information Technology Committee
Corporate Director
Director since April 11, 2023
Suzanne Gouin
Member of the Risk Management Committee and member of the Governance and Compliance Committee
Corporate Director
Director since April 6, 2021
Jamey Hubbs
Member of the Human Resources Committee, member of the Risk Management Committee and member of the Information Technology Committee
Corporate Director
Director since February 7, 2024
David Mowat
Chair of the Human Resources Committee and member of the Information Technology Committee
Corporate Director
Director since August 28, 2019
Éric Provost
President and Chief Executive Officer
Director since October 1, 2023
Paul Stinis
Member of the Audit Committee and member of the Human Resources Committee
Corporate Director
Director since February 7, 2024
Nicholas Zelenczuk
Chair of the Audit Committee and member of the Governance and Compliance Committee
Corporate Director
Director since May 28, 2020