Governance and Board of Directors
Annual General Meeting of CAA-Quebec Members
In accordance with its obligations, CAA-Quebec holds its General Meeting once a year around mid-April, alternating between Quebec City and Montreal.
Our organization at a glance
A not-for-profit organization founded in 1904, CAA-Quebec is listed in the Quebec Enterprise Register under the name Automobile et Touring Club du Québec. The organization also oversees the other companies under its responsibility: CAA-Quebec Travel, CAA-Quebec Auto and Home Insurance Inc., 4 driving schools in the Montreal area, and the CAA-Quebec Foundation. All income generated by these companies’ operations is paid to CAA-Quebec, the non-profit organization.
The Board of Directors and Executive Committee oversee the governance and development of the organization and the Foundation, for the benefit of members and the community.
CAA-Quebec ’s directors: people with experience
Like any Board of Directors worthy of the name, CAA-Quebec is tasked with overseeing the governance of the organization and supervising the activities of its senior management, on behalf of and in the interest of members. It also ensures its financial viability, in compliance with the organization’s mission statement.
Each administrator is elected for an initial term of three years, and may be re-elected to additional terms.
The Board:
- monitors the progress of results for the organization as a whole and adopts governance practices;
assists in mapping out and following up on the strategic and business plans;
appoints the President and Chief Executive Officer and supports that person in his/her duties;
validates compensation structures and methods;
evaluates its operations, gauges its effectiveness, and contributes to achievement of the directors’ objectives.
The Board
The Board
Glenn Kelly started out as an engineer in the energy sector. Today, he is a talented manager and leader who thrives on the challenges involved in business development.
A seasoned manager in financial services, insurance and consulting services, she is an experienced leader in business development, human resources and business transformation.
With wide-ranging experience acquired as a senior manager with companies such as ABB, Camso, CGI, and Tarkett, he is keenly aware of how information technology can serve the interests of his clients and customers.
Nicole Bilodeau, a fellow chartered accountant of Québec’s Ordre des comptables professionnels agréés du Québec and active member of several business networks, is an experienced manager who has demonstrated her leadership in the field of higher education for the last 15 years.
A passionate retail and customer experience expert, Ms. Catherine Dagenais was the first female CEO of the SAQ (Société des alcools du Québec). An energetic and committed leader, she will bring such benevolent and ambitious attention to the future development of CAA-Quebec.
Passionate about travel and the outdoors, this product development and marketing specialist leverages her sense of innovation and business acumen to benefit various organizations in the tourism sector. Her greatest strength lies in her ability to unite teams around a common mission, such as serving our members.
A lawyer and expert in business law, she is a valuable ally for CAA-Quebec, reminding the organization to always look at both sides of the equation before moving forward.
As a Fellow Chartered Professional Accounted, a certified expert in corporate governance, and a successful entrepreneur, Mr. Topping brings extensive experience in digital business and innovative governance to CAA-Quebec.
A certified corporate director, Mr. Mourette brings to CAA-Quebec a wealth of experience drawn from the financial and information technology sectors, especially with global consulting firms. A seasoned administrator and high-level manager, he will be supporting CAA-Quebec in the development of a business vision, while pursuing a performance-driven, results-oriented approach to strategic challenges.
With her strong background in management, marketing, operations and business development, combined with her human approach, she brings an inspiring vision for the growth and evolution of CAA-Quebec.
The CAA-Quebec Executive Committee: Committed and passionate!
The CAA-Quebec Executive Committee, integral to the planning of the organization’s corporate strategy, comprises the President and CEO along with the vice presidents. A forum for exchanges and thinking, the committee sets CAA-Quebec’s priorities and oversees its future, while promoting collaboration among its teams.
The CAA-Quebec Executive Committee
- Marie-Soleil Tremblay - President and Chief Executive Officer
- Dominic Tremblay - Senior Vice President, Finance
- Alvaro de Moura - Senior Vice President, Information Technology
- Nicolas Gaudreau - Senior Vice President, Marketing and Digital Strategies
- Marie-Josée Lavoie - Senior Vice President, Talent and Company Culture
- Ariane de Warren - Senior Vice President, Retail
- François Blais - Executive Vice President, Membership and Insurance
- Philippe Blain - Vice President, Travel
- Pierre-Serge Labbé - Vice President, Mobility Services
- Suzanne Michaud - Vice President, Insurance
- Manon Roy - Vice President, Membership
- Dorota Haberna - Senior Director, Corporate Project Office
- Louise Ouellet - Senior Director, Legal Services and Corporate Secretary
Annual General Meeting of CAA-Quebec Members
In accordance with its obligations, CAA-Quebec holds its General Meeting once a year around mid-April, alternating between Quebec City and Montreal.
CAA-Quebec Foundation
The CAA-Quebec Foundation is a charitable organization created in 2008 for the purpose of improving road safety through research, awareness raising and education, and continues to make great strides in this area. Headed by André Durocher—a former police officer expert in road safety and outstanding communicator—it has the wind in its sails!