The Board of Directors of Universitas Trust Funds, Knight

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paid in scholarships and
in refunds of savings
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The Board of Directors: Responsible and Aware



The Universitas Foundation is managed by a board of directors which gathers together members of the business community who operate mainly in the areas of finance, education and management.

The Board of Directors is responsible for pursuing the mission of Universitas Foundation and looking out for the interests of subscribers and beneficiaries*.

As leader in its field, Universitas Trust Funds has adopted governance rules - a collection of strict rules of conduct - which ensure the proper management of the organisation and its activities. Click here to consult these governance rules.

About Us
Board of Directors
Committees
Partners and Associations
RESPs Managed
in Full Confidence
> EXECUTIVE COMMITTEE

Name / Main occupation in recent years

Jean Marchand (1)(4)
B.A., M.Sc.C
President

Former National Partner - Samson Bélair, Deloitte & Touche
Louis Beaulieu (1)(2)(4)
B.A.A. Comm.
Secretary

President - Advisia
Liette Monat (1)(4)
M.B.A., Ph.D.
President
Liette Monat Stratégies d’Affaires Inc.
Jean Lemieux (1)(4)
M.Sc.
Ex-vice-recteur exécutif adjoint - Université Laval
François Soumis (1)(2)(3)
L.Sc.C.
Former Vice Rector, Administration and Finance – Université du Québec à Trois-Rivières
> DIRECTORS

Name / Main occupation in recent years

France Bilodeau (2)(4)
f.s.a., f.i.c.a., c.f.a.
Senior Vice-President - Groupe-conseil Aon Inc.
André Caron
Ex-président - Fédération des commissions scolaires du Québec
Sebastiano Faustini (3)
CA
President - Services Financiers Kasam Inc.
Marc-A. Fortier (4)
Adm. A.
Consultant Gestion Gifort inc.
Former President and Chief Executive - Société immobilière du Quebec
Former Chief Executive Officer - Société Parc-Auto du Quebec
François Grégoire
Chief Executive Officer - Forces AVENIR
Yves Lacasse (4)
LL.B. (Common Law)
Lawyer, Partner - Joli-Coeur, Lacasse, Geoffrion, Jetté, St-Pierre Avocats
Monette Malewski
President - Agences d’assurance M. Bacal Inc.
Fernand Paradis
B.Péd., L.Péd.
Former General Manager - Fédération des commissions scolaires du Quebec
Jean-Bernard Robichaud (3)
Ph.D.
Special Counsel - Program Development Branch
Association of universities and colleges of Canada
Former Rector - Université de Moncton
Gaston Roy (4)
Vice-président, Services financiers commerciaux, Québec - RBC Banque Royale


(1) Member of the Executive Committee
(2) Member of the Investment Committee
(3) Member of the Certification and Independent Review Committee
(4) Member of the Board of Directors of Universitas Management Inc.