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Executive Team

Michel Léonard Mathieu Bolté
President, CEO & Trustee Executive Vice President,
COO & CFO
Bio Bio

Board of Trustees

Michel Léonard Jocelyn Proteau Jean-Pierre Janson Lucie Ducharme
President, CEO &
Trustee		 Chairman of the Board &
Trustee		 Vice Chairman of the Board &
Trustee		 President, Human Resource and
Governance Committee & Trustee
Bio Bio Bio Bio

 

Luc Martin Fernand Perreault Christine Marchildon Sylvie Lachance Armand Des Rosiers
President, Audit Committee &
Trustee		 President, Investment
Committee & Trustee		 Trustee Trustee Trustee
Bio Bio Bio Bio Bio

 

Tustees' Contract and Responsabilities

A summary of certain provisions of the contract of Trust and Material attributes and characteristics of the units can be obtained in the Code of Ethics section below.

The summary does not purport to be complete and, for full particulars, reference should be made to the attached Contract of Trust.

Contract of Trust (EN only)
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Trustee Mandate
EN
|
FR
Trustees Board Charter
EN
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FR
Board Election
EN
|
FR

Audit Committee Charter
EN
|
FR
Investment Committee Charter
EN
|
FR
Human Resources and Corporate Governance Committee Charter
EN
|
FR

Transparency and Accountability

Code of Ethics
EN
|
FR
Personal Information Protection Policy
EN
|
FR

Financial Informations

The activities of the Trust and an investment in securities involve certain risks and financial considerations. Investors and Unitholders should carefully consider, in light of their own financial circumstances, the factors set out in attachment as well as other information contained or incorporated by reference in this AIF.

Financial Information Disclosure Policy
EN
|
FR
Forward Looking Statements
EN
|
FR
Risk Factors
EN
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FR

Auditors & Legal Advisors

Auditors – KPMG

 Legal Advisors – De Grandpré Chait
1500-600 Boulevard de Maisonneuve West
Montréal, QC H3A 0A3

2600-800 René-Lévesque Boulevard West
Montreal, QC H3B 1X9