Governance

Executive Team

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

Board of Trustees

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

 

Fernand Perreault Christine Marchildon Daniel Fournier Sylvie Lachance
President, Investment
Committee & Trustee
Trustee Trustee Trustee
Bio Bio Bio Bio

 

Contract of Trust

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)

Trustee Mandate

Transparency and Accountability

Financial Information Disclosure Policy

Audit Committee

Audit Committee Charter

Investment Committee

Investment Committee Charter

Human Resources & Governance Committee

Human Resources and Corporate Governance Committee Charter

Code of Ethics

Code of Ethics

Risk Factors

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. 

Risk Factors

Tax Information

Tax Information

Forward Looking Statements

Forward Looking Statements

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