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Home › The Group › Boards of Directors
Boards of Directors
Standing Committees
Four standing committees oversee the competent and effective management of our operations:
- The Executive and Human Resources Committee ensures the proper functioning of the administrative policies, programs and budgets that are established by the Board of Directors.
- The Audit and Risk Management Committee backs the Board in its role of monitoring our financial management practices. Its independence is assured, among other things, by the fact that it is entirely composed of external directors.
- The Investment Committee, composed of external directors and members of senior management, ensures that the general funds of the Company are managed in accordance with the investment policy adopted by the Board.
- The Ethics Committee, composed exclusively of external directors, adopts rules of business conduct for SSQ and ensures that they are communicated, updated when necessary, and fully adhered to. Because SSQ is a mutual company, a high level of transparency in all activities must be maintained to avoid any possible conflict of interest, or appearance of conflict of interest, that could be harmful to our clients.
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