Governance

Board of Directors


The Board of Directors of Johnston-Vermette, which is comprised of an independent member and of internal members of the company, has the function of developing effective, efficient and transparent governance policies and practices. Specifically, the Board has the responsibility and competence to:

  • Ensure an ethical governance;
  • Define and communicate the mission, vision, and strategic axes of the firm;
  • Supervise the conduct of business of the organization;
  • Ensure the follow-up of its decisions and be accountable for results.




MEMBERS OF THE BOARD OF DIRECTORS



Director,

Chairman of the Board of Directors

and Chief Executive Officer

Luc Vermette, Eng.

 

 


 

 


 

Administrator & Secretary 

Michel Tremblay, Eng.
 

 


 

 

 




Independent Director

& Treasurer 

Luc Alarie, CA.
 

 

 

 

 

 


 

 

Administrator & Chief

Operating Officer

Alexandre Bélisle, Eng.
 

 

 


 


 



 

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Johnston-Vermette

6110, rue Christophe-Pélissier
Trois-Rivières, Qc G9A 5C9

Phone: 819-373-3550
Fax: 819-373-6794