Board committees
To ensure the smooth running of the organization and support the work of the Board of Directors, several committees have been set up. They actively contribute to reflection, decision-making and the realization of strategic mandates.
High Level Committee
1
The mandate of the Triathlon High Performance Committee is to develop and implement strategies to enhance the performance of Quebec athletes, and maximize their chances of success on the local, national and international scenes.
Members
Charles Veilleux, Francis Sarrasin-Larochelle, Georges Gay, Jérémie Martin
Human Resources Committee
2
The mandate of the Human Resources Committee is to oversee the implementation of policies governing the management of the organization’s personnel. This includes policies on hiring, compensation, training and development, recognition and staff evaluation. The Committee may also make recommendations to the Board of Directors, when necessary.
Members
Isabelle Picard, Marie-Eve Sullivan, Sophie Yergeau
Technical Committee
3
The Technical Committee’s mandate is to review and amend competition rules, develop and update policies and any other documents intended for technical officials or event organizers, and perform any other technical tasks in the interests of the federation.
Members
Caroline Gélinas, Christian Fontaine, Éric Noël, Kim Boyd, Laurent Sigouin, Natacha Lord, Yan Therrien
Audit Committee
4
The Audit Committee is responsible for assisting the Board of Directors in fulfilling its oversight obligations and responsibilities relating to the quality and integrity of financial information. It applies and updates the following policies: risk management, revenue policy and investment policy.
Members
Charles Veilleux, Mélanie Bégin, Marie-Eve Sullivan
Ethics and Discipline Committee
5
The Ethics and Discipline Committee plays an important role in the complaint management process and in the criminal record check process. When Triathlon Québec receives a complaint against one of its members, it forwards it to the Ethics and Discipline Committee set up by the Board of Directors.
The Disciplinary Committee shall only deal with complaints for which the Board of Directors has given it the authority to do so:
- Complaints about breaches of the Code of Ethics;
- Sports and regulatory complaints: raiding, affiliations, etc;
- Anything that is not criminal in nature or related to harassment.
Members
Filip Mainville, Karen Lamothe, André Beauchesne
