Board of Directors

CDPQ Infra’s Board of Directors is composed of 10 members. Each director is selected based on a skills and experience profile that enables them to effectively fulfill their role. Emmanuel Jaclot has chaired the Board since February 2021.

Directors serving on the Board

Emmanuel Jaclot

Executive Vice-President and Head of Infrastructure and Sustainability, La Caisse & President of the board, CDPQ Infra

Daniel Farina

President and Chief Executive Officer and Director, CDPQ Infra

Guillaume Aubert

Managing Director, Asset Management and Valuation, Infrastructure, CDPQ Global Infrastructure Inc. & Director, CDPQ Infra

Jean-Christophe Lincourt-Ethier

Senior director, Infrastructures - Investments, La Caisse & Director, CDPQ Infra

Jean-Marc Arbaud

Director, CDPQ Infra

Marie-Lucie Morin

Director, CDPQ Infra

Jean-Marc Charoud

Director, CDPQ Infra

Jeremy Long

Director, CDPQ Infra

Martine Rivard

Director, CDPQ Infra

Ginette Maillé

Director, CDPQ Infra

Audit and Risk Management Committee

This committee plays an essential role in the sound financial governance of CDPQ Infra and ensures that policies, by-laws, and control systems—particularly with respect to risk management—are put in place.

Board members serving on this committee:

Ginette Maillé, President
Jeremy Long
Jean-Christophe Lincourt-Éthier

Human Resources and Governance Committee

This committee reviews CDPQ Infra’s human resources management orientations and strategies, including performance evaluation, succession planning, executive compensation, and the organization’s overall practices. The committee is also mandated to ensure the highest standards of governance and ethics are upheld, including with respect to the structure, composition, performance, and operations of the Board and its committees.

Board members serving on this committee:

Martine Rivard, President
Guillaume Aubert
Marie-Lucie Morin

Projects Committee

This committee plays an essential role in the oversight and monitoring of infrastructure projects undertaken by CDPQ Infra. It ensures that all measures required for sound and effective management are implemented throughout the project lifecycle, including during the study and development, construction, and operational phases. The committee also draws on lessons learned to guide the continuous improvement of projects.

Board members serving on this committee:

Jean-Marc Charoud, President
Jeremy Long
Jean-Christophe Lincourt-Éthier
Jean-Marc Arbaud

Additional information

Mandate of the Board of Directors
Code of Ethics for the Board of Directors