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Board of directors.

The Mandate of the board of directors provides terms of reference for the board of directors (the “Board”) of the Laurentian Bank of Canada (the “Bank”).

Mandate of the Board of Directors (PDF, 90 KB)

Group of people

Michael T. Boychuk, FCPA, FCA

Chair of the Board


Corporate Director


Director since August 30, 2013

Sonia Baxendale

Chair of the Governance and Compliance Committee and member of the Audit Committee


Corporate Director


Director since August 31, 2016


Andrea Bolger

Chair of the Risk Management Committee and member of the Human Resources Committee

Corporate Director

Director since August 28, 2019

Johanne Brunet

Corporate Director

Director since February 7, 2024

Laurent Desmangles

Member of the Risk Management Committee and member of the Governance and Compliance Committee

Corporate Director

Director since April 11, 2023

Suzanne Gouin

Member of the Risk Management Committee and member of the Human Resources Committee

Corporate Director

Director since April 6, 2021


Jamey Hubbs

Corporate Director

Director since February 7, 2024

David Mowat

Chair of the Human Resources Committee and member of the Audit Committee

Corporate Director

Director since August 28, 2019


Éric Provost

President and Chief Executive Officer


Director since October 1, 2023

Paul Stinis

Corporate Director

Director since February 7, 2024

Nicholas Zelenczuk

Chair of the Audit Committee and member of the Risk Management Committee

Corporate Director

Director since May 28, 2020

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