GOVERNANCE
A STRONG GOVERNANCE FRAMEWORK
BOARD OF DIRECTORS
The Board of Directors supervises the management of Telefilm’s activities and business, with the objective of enabling the organization to fulfill its mandate in an optimal manner.
Michel Roy
Chair of the Board
Corey Anne Bloom
CPA, CA, CA-IFA, CFF, CFE
Acting Chair of the Audit and Finance Committee
G. Grant Machum
LL.B.
Chair of the Nominating, Evaluation and Governance Committee
Ram Raju
Member
Marie-Linda Lord
Ph.D.
Chair of the Strategic Planning and Communications Committee
Claude Joli-Coeur
LL.B.
Ex-officio member
BOARD OF DIRECTORS AND ITS COMMITTEES
BOARD OF DIRECTORS
6 members
6 meetings
The Board has established three committees to help it fulfill its responsibilities.
Audit and Finance Committee
3 members
5 meetings
Nominating, Evaluation and Governance Committee
3 members
4 meetings
Strategic Planning and Communications Committee
3 members
3 meetings
MANAGEMENT COMMITTEE
The Management Committee, whose membership consists of the Executive Director and the directors responsible for all the Corporation’s activities, addresses all issues pertaining to the Corporation’s policies and directions.
Carolle Brabant
FCPA, FCA, MBA
Executive Director
Roxane Girard
CPA, CA, MBA
Director, Business Affairs and Coproduction
Stéphane Odesse
LL.B., D.Fisc.
Director, Legal Services and Access to Information
Francesca Accinelli
Director,
National Promotion and Communications
Jean-Claude Mahé
Director,
Public and Governmental Affairs
Denis Pion
Director,
Administration and Corporate Services
Marielle Poupelin
Acting Director,
International Promotion
Michel Pradier
Director,
Project Financing
Self-directed team
Strategy and Research
MANAGEMENT COMMITTEE AND ITS SUBCOMMITTEES
MANAGEMENT COMMITTEE
9 members
32 meetings
The Executive Director grants decision-making powers to the subcommittees, which can then act to resolve operational issues.
Operational Committee
5 members
21 meetings
Human Resources Committee
3 members
8 meetings
Risk Management Committee
9 members
2 meetings
Appeal
Committee
3 members
No meetings held
