Board of Directors

The Board of Directors generally exercises the functions and has the powers described in the
Act Respecting Public Transit Authorities (S-30.01). The Board of Directors holds a
regular meeting at least 10 times a year. These meetings are public.

**The Board of Directors**

Caroline St-Hilaire Chairman	Daniel Lucier Vice-Chairman	Denis Arpin Member


Albert Beaudry Member	Éric Beaulieu Member	Philippe Brunet Member


Alexandra Capone Member	Jacques Lemire Member	Benoît L’Écuyer Member


Michael O’Grady Member	Pierrette Laperle Adapted transportation user representative	Pierre Jetté Public transit user representative

THE BOARD'S COMMITTEES

When the RTL was created, the Board or Directors established four technical committees: Transportation, Maintenance and Environment, Finance, and Human Resources.

Transportation Committee

Mandate

To identify trends in the evolution of public transit services in the RTL's territory.
To study and provide guidance on service standards towards the establishment of an overall public transit management policy for the RTL's territory.
To assess the service level and its impact on the RTL's annual budget.

Chair
Denis Arpin

Members
Albert Beaudry
Michael O’Grady
Pierrette Laperle
Pierre Jetté

Maintenance and Environment Committee

Mandate

To establish long-term directions and objectives for the management of the RTL's vehicles, buildings, facilities and equipment, computer systems, and technologies.

To study and identify directions for all issues pertaining to the management of buildings, facilities, and equipment.
To assess environmental policies and objectives and to monitor the RTL's environmental management system.

Chair
Alexandra Capone

Members
Philippe Brunet
Pierre Jetté
Pierrette Laperle
Jacques Lemire

Human Resources Committee

Mandate

To establish long-term directions and objectives in all areas associated with the management of human resources.

To study and provide guidance on human resource management issues.

Chair
Philippe Brunet

Members
Albert Beaudry
Éric Beaulieu
Alexandra Capone
Daniel Lucier

Finance Committee

Mandate

To establish directions and objectives for the RTL's financial management and information systems.

To ensure that the directions and objectives approved by the Board of Directors are met as part of the RTL's budgetary process.
To keep the Board informed about financial issues.
To take cognizance of retirement committee reports.
To keep the Board's members informed about information management systems and associated new technologies.
To keep apprised of reports prepared by external auditors and by the auditor general.

Chair
Albert Beaudry

Members
Denis Arpin
Éric Beaulieu
Benoît L’Écuyer
Daniel Lucier

REGULAR PUBLIC MEETINGS IN 2012

The Board of Directors' public meetings are held at 5:00 p.m. at the RTL's Administrative Centre located at 1150 Marie-Victorin Boulevard, Longueuil, on the following dates:

February 2