At CGI, we believe that strong corporate governance is integral to our commitment to making a positive contribution to our clients, professionals and shareholders. CGI's board of directors oversees the management of the company and the formulation of CGI's long-term strategic, financial and organizational goals. At each annual general meeting, CGI shareholders elect the members of the board of directors and give them a mandate to manage and oversee the management of CGI's affairs for the coming year.
Claude Boivin (a)
Director since 1993
Director of companies
Bernard Bourigeaud (b)
Director since 2008
Director of companies
Jean Brassard (c)
Director since 1978
Director of Companies
Robert Chevrier (b)
Director since 2003
Chair of the Human Resources
Committee, CGI
President, Roche Management Co. Inc.
Dominic D'Alessandro (b)
Director since 2010
Director of companies
Thomas P. d'Aquino (c)
Director since 2006
Lead Director and Chair of
the Corporate Governance
Committee, CGI
Chairman and Chief Executive, Intercounsel Ltd
Paule Doré
Director since 1995
Director of Companies
Richard B. Evans (a)
Director since 2009
Chairman of the Board, AbitibiBowater Inc.
Serge Godin
Director since 1976
Founder and Executive
Chairman of the
Board, CGI
André Imbeau
Director since 1976
Founder, Executive
Vice-Chairman of the Board
and Corporate Secretary, CGI
Gilles Labbé (a)
Director since 2010
President and Chief Executive
Officer, Héroux-Devtek Inc.
Eileen A. Mercier (a)
Director since 1996
Chair of the Audit and Risk
Management Committee, CGI
Director of Companies
Michael E. Roach
Director since 2006
President and Chief Executive
Officer, CGI
(a) Member of the Audit and Risk Management Committee
(b) Member of the Human Resources Committee
(c) Member of the Corporate Governance Committee