Decision-Making Bodies

Board of Directors

The primary role of the Board of Directors is to see to the good governance of ÉTS and to ensure its mission and values are upheld. Thus, the Board participates actively in the definition of the institution’s strategic orientations, adopts its policies and regulations, and supervises and supports the university’s executive management in the performance of their tasks.

Chairman 

  • Jean-René Halde, Corporate Director (TD Bank Group, D-BOX Technologies Inc.) | Chairman of the Board

Internal Members

  • Pierre Dumouchel, Director general, ÉTS
  • Jean Belzile, Director of Strategic Development and Resources, ÉTS
  • Roland Maranzana, Professor, Department of Automated Manufacturing Engineering, ÉTS
  • Myriam Mathieu Cardinal, Student Representative, ÉTS
  • Claire Samson (in the process of being nominated), Dean of Research, ÉTS
  • Antoine Tahan, Professor, Department of Mechanical Engineering, ÉTS

External Members

  • Suzanne Benoît, Chief Executive Officer, Aéro Montréal
  • Marie-Claude Boisvert, First Vice President, Desjardins
  • Serge Brasset, Chairman of the Board of the Fondation du cégep Édouard-Montpetit
  • Manon Brouillette, President and Chief Executive Officer, Vidéotron
  • François Camirand, Associate Director, Alter Ego Capital
  • Isabelle Desjardins-David, Graduate Representative, ÉTS
  • Malika Habel, Director General of Collège de Maisonneuve
  • Sylvain Poissant, Vice President of Hardware Engineering, Manufacturing and Worldwide Real Estate Services, CAE

Observers

  • Pierre Baril, Lecturer Representative, ÉTS
  • Christine Labonville, Support Employee Representative, ÉTS
  • Geneviève Savard, Senior Lecturer Representative, ÉTS

Secretary

  • Me Cédrick Pautel, Secretary General, ÉTS

Updated November 14th, 2018

The Executive Committee (EX), which reports to the Board of Directors, oversees the current administration at ÉTS. Its special role is to advise the board on matters concerning human resource management.

Chairman

  • Jean-René Halde, Corporate Director (TD Bank Group, D-BOX Technologies Inc.) | EX Chairman

Members

  • Pierre Dumouchel, Director General, ÉTS
  • Serge Brasset, Chairman of the Board, Fondation du Collège Édouard-Montpetit
  • Sylvain Poissant, Vice President of Hardware Engineering, Manufacturing and Worldwide Real Estate Services, CAE

Secretary

  • Me Cédrick Pautel, Secretary General, ÉTS

The Academic Council, which reports to the Board of Directors, is the main body in charge of developing and coordinating activities related to education and research.

Chairman

  • Pierre Dumouchel, Director General, ÉTS | Chairman of the Academic Council

Internal Members

  • Pierre Bourque, Dean of Studies, ÉTS
  • Bruno De Kelper, Professor, Department of Electrical Engineering, ÉTS
  • Michel Huneault, Director of Academic Affairs
  • Vincent Larouche, Student, AÉÉTS
  • Roland Maranzana, Professor, Department of Automated Manufacturing Engineering, ÉTS
  • Dominique Piotte, Senior Lecturer, ÉTS
  • Claire Samson, Dean of Research, ÉTS
  • Patrick Terriault, Professor, Department of Mechanical Engineering, ÉTS

External Members

  • Paule Brodeur, Genetec
  • Charles Deguire, Kinova Robotics
  • Ivanka Iordanova, Pomerleau
  • Michel Tremblay, CGI Inc.

Standing Invitees

  • Charles Despins, Director of Faculty Affairs, Research and Partnerships
  • Daniel Therrien, Registrar, ÉTS

Observer

  • Mathieu Nayrolles, Lecturer

Secretary

  • Me Cédrick Pautel, Secretary General, ÉTS

Updated November 14th, 2018

The Audit Committee, which reports to the Board of Directors, plays a central role in managing administrative and financial activities at ÉTS. Its particular role is to advise the Board on all matters relating to budgets, financial statements and the optimal use of resources.

Chairman

  • François Camirand, Associate Director, Alter Ego Capital  |  Chairman of the Committee

Members

  • Marie-Claude Boisvert, First Vice President, Desjardins
  • Manon Brouillette, President and Chief Executive Officer, Vidéotron

Standing Invitees

  • Pierre Dumouchel, Director General, ÉTS
  • Élaine-Annie Bédard, Director of Finance, ÉTS
  • Jean Belzile, Director of Strategic Development and Resources, ÉTS
  • Luc Martin, Director of Real Estate, ÉTS
  • The external auditor, when necessary

Secretary

  • Me Cédrick Pautel, Secretary General, ÉTS