Organization
Board of Directors
The Board of Directors is responsible for managing Aéroports de Montréal. The Board is composed of 14 directors, 13 of whom are nominated by organizations identified in ADM’s letters patent, including the Government of Canada (two), the Government of Québec (one), the Communauté métropolitaine de Montréal (five), the Board of Trade of Metropolitan Montréal (three), the Board of Directors of ADM in consultation with Montréal International and the boards of trade of the Greater Montréal area (two). The fourteenth director is the President and Chief Executive Officer of ADM, who was named by the Board.
The Board has two committees: the Audit Committee and the Corporate Governance and Human Resources Committee.
- Audit Committee
Composed exclusively of external directors, the Audit Committee supports the Board in four key areas for ADM: business risks; finances, including budgets, financial controls, audits and quarterly reports; and the capital investment and environment programs. Apart from its responsibilities regarding financial statements and external audits, the Audit Committee ensures that all programs are carried out in accordance with budgets and schedules and that the appropriate corporate policies and procedures are followed during the implementation of these programs, particularly those governing the procurement of goods and services.
- Corporate Governance and Human Resources Committee
Composed exclusively of external directors, the Corporate Governance and Human Resources Committee supports the Board particularly with respect to issues related to ADM’s business strategy, strategic plan, organization and structure. It makes recommendations to the Board of Directors regarding the employee compensation policy as well as regarding the compensation, objectives and bonuses of the President and Chief Executive Officer. It determines the compensation, objectives and the bonuses of those reporting to the President and Chief Executive Officer and reports to the Board of Directors. The Committee also reviews the operations of the Board and its committees, the relationships between the Board and management, as well as the relationships between the Corporation, the community and political authorities. It regularly reports to the Board on the execution of this work program and on any issue with respect to the mandate.
Community Advisory Committee
The Community Advisory Committee supports the Board of Directors and senior management of ADM. Its mandate is to submit, when required, relevant observations with respect to any project or decision relating to items set out in Article 40 of the General Bylaws.
Composed of approximately 20 people from various organizations that share an interest in airport development issues and that represent the different regions of Greater Montréal, the Committee reports to the President and Chief Executive Officer. The Committee’s operating budget is determined annually by the Board of Directors. Its members are appointed for maximum renewable terms of three years.
Management Committee
ADM’s Management Committee is composed of seven senior managers recognized for their expertise in their respective fields. In addition to the Corporation’s President and CEO, the Committee includes six ADM vice presidents: the Legal Affairs VP and Secretary; the Public Affairs VP; the Airport Operations VP; the Finance and Administration VP and Chief Financial Officer; the Engineering and Construction VP; the Real Estate and Commercial Services VP.
Organizational charts