Page 20 - Génome Québec - 2017-2018 Annual report

BOARD OF DIRECTORS EMPLOYEES

AND COMMITTEES

BOARD OF DIRECTORS Jennifer Stoddart, O.C., AD. É. MANAGEMENT COMMITTEE ADMINISTRATIVE CENTRE INNOVATION CENTRE CHU SAINTE-JUSTINE
Invited Scholar
Martin Godbout, O.C., PhD Centre of Genomics and Policy Daniel Coderre Micheline Ayoub Vicky Arsenault René Allard
Chair of the Board McGill University President and CEO Marc Bergeron François-Marie Bacot Virginie Saillour
François R. Roy Suzanne Vinet Marie-Kym Brisson Diane Bouchard Julie Boudreau
Vice Chairman of the Board Vice President, Strategic Development Marie-Kym Brisson Geneviève Bourret FONDS DE PARTENARIAT
Corporate Director and Public Affairs POUR UN QUÉBEC INNOVANT
OBSERVERS Michèle Chayer Sébastien Brunet ET EN SANTÉ (FPQIS)
Jean Brunet, ATTORNEY Claude Lamarre Cristina Ciurli Valérie Catudal
Secretary of the Board Marie-Josée Blais, PhD Vice President, Finance Daniel Coderre Geneviève Dancausse Marie-Paule Choquette
Managing Partner, Stein Monast L.L.P. Assistant Deputy Minister Hélène Fournier
Ministère de l’Économie, de la Science B.F. Francis Ouellette Nathaly Hébert Philippe Daoust
et de l’Innovation Joël Savard
MEMBERS OF THE BOARD Vice President, Scientific Affairs Diana Iglesias Geneviève Donpierre
Marc LePage Tu Linh Van
Isabelle Bouffard, BSc President and CEO Daniel Tessier Fabrice Jean-Pierre Nathalie Émond
Director Genome Canada Vice President, Technology Centres Éva Kammer Joëlle Fontaine
Recherches et politiques agricoles
Union des producteurs agricoles STRATEGIC AND SCIENTIFIC Claude Lamarre Rosalie Fréchette
FINANCE COMMITTEE ADVISORY BOARD (SSAB) Fabienne Lefebvre Geneviève Geneau
Daniel Coderre, PhD François R. Roy
President and CEO Louise Proulx, PhD Darie Lessard Philippe Gingras Gélinas
Génome Québec Committee Chair Committee Chair Francis Ouellette Isabelle Guillet
Therilia inc., Canada Nidia Salazar Nathalie Hamel
Hélène Desmarais, C.M., LL.D. Hélène Desmarais, C.M., LL.D.
CEO and Chair of the Board Secretary of the Committee Robert Cook-Deegan, MD Annina Spilker François Korbuly
of Administration School for the Future of Innovation Louise Thibault Sylvie LaBoissière
Centre d’entreprises Anie Perrault, LL.L., ASC in Society
et d’innovation de Montréal Arizona State University, United States Vincent Trudel Pierre Lepage
GOVERNANCE, NOMINATION
Jean-François Éthier, MD, CM, AND HUMAN RESOURCES David Searls, PhD Michelle Vyboh Kelly Rose Lobo De Souza
PhD, FRCPC COMMITTEE Retired BioInformatician (Consultant) François Massé
Clinical Researcher and Assistant Professor BIOBANK Marc Michaud
Department of medicine Suzanne Vinet Owen White, PhD
Université de Sherbrooke Committee Chair Microbiomic Expert Steve Arsenault Jana Mickova
University of Maryland, United States Alexandre Montpetit
Paul Lepage, B.ENG., MBA, DR. H.C. Me Jean Brunet
President Secretary of the Committee Tim McAllister, PhD Frédérick Robidoux
TELUS Health and Payment Solutions Agriculture and Agri-Food Canada Sharen Sophie Roland
Chair Daniel Coderre, PhD
TELUS Ventures Maryorit Yuli Ruiz Quispe
Jean-François Deleuze, PhD
Sylvain Moineau, PhD, FRSC Martin Godbout, O.C., PhD CEA/Centre national de génotypage, Daniel Tessier
Full Professor France Annie Verville
Département de biochimie, Marie-Lucie Morin Deanna Church, PhD Daniel Vincent
de microbiologie et de bio-informatique
Université Laval 10x Genomics, United States Hoai-Thu Vo
EXECUTIVE COMMITTEE
Marie-Lucie Morin Patrick Willett
Martin Godbout, O.C., PhD Hao Fan Yam
Committee Chair
Anie Perrault, LL.L., ASC Corine Zotti
Executive Manager Me Jean Brunet
BIOQuébec
Secretary of the Committee
Rémi Quirion, PhD, CQ, O.C., FRSC Daniel Coderre, PhD
Chief Scientist of Québec
Fonds de recherche du Québec Marie-Lucie Morin

020 2017-2018 ANNUAL REPORT