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May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  The mission took place over 10 days, but spread out over 29 days of travel. Yes, I combined the mission with a vacation. One part of my vacation took place on a cruise ship, but during that cruise, I visited Auckland and Wellington, two cities in New Zealand. In that context, I t

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  Yes, absolutely.

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  The cruise was part of my vacation. I took advantage of two days of my vacation to go to places we don't regularly visit and to see comparable sites. We learned some very interesting things there. In New Zealand, for example, we see that ship passengers frequent hotels that are r

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  Since I have been managing our corporation, so since 2000, there has been a team of six vice-presidents. In 12 years, there have been six vice-presidents. The vice-presidents we hire are people of quality and are very well trained. There have been four departures.

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  There have been four voluntary departures out of the eight that you mentioned, so three were let go, and one was dismissed with just cause. Of those eight, one had been employed by the corporation for 13 years and another for 9 years. It's normal. The life cycle of executives in

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  Historically, we were responsible for developing and improving assets that were entrusted to us. There are several ways of doing it. During public consultations in 1986, residents gathered and decided that the site should remain a tourist and cultural site, that we should protect

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  Our board has five members.

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  Yes. I report on activities to the board. The board approves the business plan and the annual report. It is involved in the strategic plan, the corporation's direction and in the main governance activities.

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  That's right. We also submit to the minister our annual report and business plan, which she presents to Cabinet and to the Treasury Board for approval.

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  There are eight to 10 meetings a year, not including the meetings of the human resources and audit committees. The audit committee meets five or six times, and the human resources committee meets two or three times.

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  Actually, my contract was signed in 2000. It has been renewed since then. Normally, the human resources committee receives my self-evaluation. Then, the chair testifies to the conversation that was had about my evaluation and my objectives. I leave the room, and the human resourc

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  No, the board does not approve the trips. The trip had been discussed and approved by the board chair at the time.

May 10th, 2012Committee meeting

Claude Benoit

Information & Ethics committee  No, my trips must be approved by the chair. Trips of over 1,000 km must be approved by the chair.

May 10th, 2012Committee meeting

Claude Benoit

May 10th, 2012Committee meeting

Claude Benoit