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Governing Board

Governing Board

Chair

Michel Dallaire

Michel Dallaire

Chief Executive Officer, Dallaire Group Inc.

Board members

Marie-Andrée Blanchet

Marie-Andrée Blanchet

Director, Port and Cruise Ecosystem, Port of Québec

  • Independent member
  • Member of the Governance and Ethics Committee
France Boutin

France Boutin

Senior Director, Processes, Risks and Audits, Mallette LLP

  • Independent member
  • Chair of the Audit Committee
Rose Lyndsay Daudier du CA du Musée de la civilisation

Rose Lyndsay Daudier

Executive Director, Fusion Jeunesse (Canada and France) and Robotique FIRST Québec

  • Independent member
  • Chair of the Governance and Ethics Committee
Harold Dumur

Harold Dumur

Founder and Chief Executive Officer, OVA

  • Independent member, since 2017
  • Member of the Audit Committee
Dominique Laflamme du CA du Musée de la civilisation

Dominique Laflamme

Executive Director, Lab-École

  • Independent member
  • Member of the Audit Committee
  • Member of the Human Resources Committee
Chantal Lamoureux

Chantal Lamoureux

President and Chief Executive Officer, Institut québécois de planification financière (IQPF)

  • Independent member
  • Member of the Governance and Ethics Committee
Stéphan La Roche PDG du Musée et membre observateur du CA de la Fondation du Musée de la civilisation

Stéphan La Roche

Chair and Director, Musée de la civilisation

  • Non-independent member
David Mendel du CA du Musée de la civilisation

David Mendel

Historian and President of Mendel Tours before his retirement in 2019

  • Independent member
  • Member of the Human Resources Committee
  • Member of the Collection Development Committee
Nicole Obomsawin du CA de la Fondation du Musée de la civilisation

Nicole O’Bomsawin

Professor of anthropology, Cégep de Trois-Rivières, Cégep de Drummondville and Kiuna Institute

  • Non-independent member
Jacques Reeves du CA du Musée de la civilisation

Jacques Reeves

Lawyer, partner in the law firm Beauvais-Truchon s.e.n.c.r.l.

  • Independent member
  • Chair of the Human Resources Committee
Jacques Roberge

Jacques Roberge

Superior General of the Séminaire de Québec, before his retirement in 2022

  • Non-independent member

Committees  

This committee is composed solely of independent members. The chair of the board and three members serve ex officio. One is a member of the professional order of accountants and chairs the committee.

This committee is composed solely of independent members. Three members of the board sit on this committee. 

This committee is composed of three board members, appointed from among the independent members.

This committee is composed of the chair of the board or their delegate, the executive director of the Musée, the director of collections, another Director designated by the executive director, and five members practising in the academic and museum sector designated by the board.