MONIQUE F. LEROUX - Corporate Board Profile

S&P Global Inc.

Filing Date	Source Excerpt
2017-03-13	Monique F. Leroux, age 62, is President of the International Cooperative Alliance (ICA), representing the cooperative movement in more than 100 countries.
2018-03-19	Monique F. Leroux, age 63, is Chair of the board of lnvestissement Quebec and Chair of the Quebec Economic and Innovation Council, appointed by the Quebec government. She is a member of the Canada-United States Council for Advancement of Women Entrepreneurs and Business Leaders. From March 2008 to April 2016, Ms. Leroux was the Chair of the Board, President and Chief Executive Officer of Desjardins Group, the leading cooperative financial group in Canada. From 2015 to 2017, Ms. Leroux was the President of the International Cooperative Alliance (ICA), a global organization representing over 2.5 million enterprises and generating over $3,000 billion in revenue in more than 100 countries. Before joining Desjardins Group in 2001, Ms. Leroux held positions as the Chief Operating Officer at Quebecor Inc., Senior Vice President of Finance and Senior Vice President Quebec at RBC (Royal Bank) and Partner at Ernst & Young. Ms. Leroux is Fellow of the Institute of Corporate Directors. She serves on the Boards of Alimentation Couche-Tard, Michelin and BCE. She is also Strategic Advisor at Fiera Capital. She is an Officer of the Ordre National du Quebec and a Chevalier of the Legion dHonneur (France). She is also the recipient of the Woodrow Wilson Award (United States), the Outstanding Achievement Award from the Quebec CPA Order and the Institute of Corporate Directors Fellowship Award. She holds honorary doctorates from eight Canadian universities.
2019-03-25	Ms. Leroux is Chair of the board of lnvestissement Québec. From 2008 to 2016, she was the Chair of the Board, President and Chief Executive Officer of Desjardins Group, the leading cooperative financial group in Canada. Member of the board of the International Cooperative Alliance (ICA) since 2013, she was elected President from 2015 to 2017. Prior to joining Desjadins, Ms. Leroux was a partner at Ernst & Young. She currently serves on the audit committees of Alimentation Couche-Tard Inc., BCE Inc., and Compagnie Générale des Etablissements Michelin. She also serves as an independent member of the board of Lallemand Inc., a privately owned company, as a Strategic Advisor to Fiera Capital and as Vice Chairman of Fiera Holdings Inc.
2020-03-30	Ms. Leroux was Chair of the board of Investissement Québec.
2021-03-29	Monique F. Leroux, 66 Independent Director Since: 2016 Board Committees: Audit, Compensation and Leadership Development Other Current Listed Company Directorships: Alimentation Couche-Tard Inc., BCE Inc., Compagnie Générale des Etablissements Michelin 2020 Director Compensation Table shows Fees Earned or Paid in Cash: $115,000, Stock Awards: $160,000, All Other Compensation: $127, Total: $275,127.
2022-03-22	Ms. Leroux is the former Chair of the board and Chief Executive Officer of Desjardins Group, the leading cooperative financial group in Canada. From 2016 through 2020, she was Chair of the board of lnvestissement Québec. Ms. Leroux is a former member of the board of the International Cooperative Alliance (ICA) and was appointed to serve as its President from 2015 to 2017. Ms. Leroux was previously a partner at Ernst & Young. She currently serves on the audit committees of Alimentation Couche-Tard Inc., BCE Inc., and Compagnie Générale des Etablissements Michelin. Ms. Leroux also holds leadership positions of the newly formed ESG Committee of the Michelin Board, since December 2020, and Chair of the Corporate Governance Committee of the BCE Board, since January 2021, with a mandate including ESG matters.