{"id":4142,"date":"2021-11-02T11:29:29","date_gmt":"2021-11-02T15:29:29","guid":{"rendered":"https:\/\/www.crmath.ca\/?page_id=4142"},"modified":"2026-02-18T16:46:48","modified_gmt":"2026-02-18T21:46:48","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.crmath.ca\/en\/about-the-crm-2\/governance\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1420.64px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_2_3 2_3 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.88%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.88%;--awb-width-medium:66.666666666667%;--awb-order-medium:0;--awb-spacing-right-medium:2.88%;--awb-spacing-left-medium:2.88%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><h6>Governance<\/h6>\n<\/div><div class=\"fusion-text fusion-text-2\"><h1>Board of Directors<\/h1>\n<\/div><div class=\"fusion-text fusion-text-3\"><div>The Board of Directors is responsible for promoting the interests of the CRM. It oversees its scientific, human, and material development, its financing, and makes decisions relating to the governance and development projects of the Centre.<\/div>\n<\/div><div class=\"fusion-text fusion-text-4\"><h3>Composition<\/h3>\n<p>The Board of Directors is composed of:<\/p>\n<ul>\n<li class=\"p1\"><span class=\"s1\">The Director (<i>ex officio<\/i>);<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">A member of the Management Committee nominated by the Board for a two-year mandate;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Two regular members nominated by the Assembly for three-year mandates, normally renewable once;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">A director of a laboratory, nominated by the Committee of Directors of Laboratories, for a two-year mandate, normally renewable once;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">The president of the International Scientific Advisory committee:<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">A postdoctoral member;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">The Vice-principals, Research, of the six partner universities of the CRM;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Additional members nominated by the Board of Directors, with or without the right of vote, from any sector judged pertinent: businesses, industry, major Canadian or foreign research institutions, and public sector.<\/span><\/li>\n<\/ul>\n<\/div><div class=\"fusion-text fusion-text-5\"><h3>\u00a0Current Members<\/h3>\n<ul>\n<li><a href=\"https:\/\/www.usherbrooke.ca\/decouvrir\/a-propos\/gouvernance\/equipe-direction\/vincent-aimez\" target=\"_blank\" rel=\"noopener\"><strong>Vincent Aimez<\/strong><\/a> (Universit\u00e9 de Sherbrooke)<\/li>\n<li><a href=\"https:\/\/philo.umontreal.ca\/repertoire-departement\/professeurs\/professeur\/in\/in14843\/sg\/Fr%C3%A9d%C3%A9ric%20Bouchard\/\" target=\"_blank\" rel=\"noopener\"><strong>Fr\u00e9d\u00e9ric Bouchard<\/strong><\/a> (Universit\u00e9 de Montr\u00e9al)<\/li>\n<li><a href=\"https:\/\/www.mcgill.ca\/ece\/benoit-boulet\" target=\"_blank\" rel=\"noopener\"><strong>Benoit Boulet<\/strong><\/a> (McGill University)<\/li>\n<li><strong>Serge Desnoyers<\/strong> (Universit\u00e9 Laval)<\/li>\n<li><a href=\"https:\/\/www.concordia.ca\/faculty\/aaron-johnson.html\" target=\"_blank\" rel=\"noopener\"><strong>Aaron Johnson<\/strong><\/a> (Universit\u00e9 Concordia)<\/li>\n<li><a href=\"https:\/\/www.math.mcgill.ca\/jkamni\/\"><strong>Joel Kamnitzer<\/strong><\/a> (McGill University)<\/li>\n<li><a href=\"https:\/\/www.hec.ca\/profs\/aurelie.labbe.html\"><strong>Aur\u00e9lie Labbe<\/strong><\/a> (HEC Montr\u00e9al)<\/li>\n<li><a href=\"https:\/\/dms.umontreal.ca\/~levinsonj\/\"><strong>Jake Levinson<\/strong><\/a> (Universit\u00e9 de Montr\u00e9al)<\/li>\n<li><a href=\"https:\/\/professeurs.uqam.ca\/professeur\/menard.lucie\/\"><strong>Lucie M\u00e9nard<\/strong><\/a> (Universit\u00e9 du Qu\u00e9bec \u00e0 Montr\u00e9al)<\/li>\n<li><a href=\"https:\/\/www.cmu.edu\/math\/people\/faculty\/pego.html\"><strong>Robert Pego<\/strong><\/a> (Carnegie Mellon University)<\/li>\n<li><a href=\"https:\/\/www.umontreal.ca\/equipe-de-direction\/vincent-poitout\/\"><strong>Vincent Poitout<\/strong> <\/a>(Universit\u00e9 de Montr\u00e9al)<\/li>\n<li><a href=\"https:\/\/professeurs.uqam.ca\/professeur\/saliola.franco\/\" target=\"_blank\" rel=\"noopener\"><strong>Franco Saliola<\/strong><\/a> (Universit\u00e9 du Qu\u00e9bec \u00e0 Montr\u00e9al)<\/li>\n<\/ul>\n<\/div><div class=\"fusion-text fusion-text-6\"><h3>Mandates<\/h3>\n<div>More specifically, the Board of Directors:<\/div>\n<ul>\n<li class=\"p1\"><span class=\"s1\">Approves the general objectives of the CRM, its strategic plan and scientific program;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Approves the annual budget and financial statements prepared by the Executive Committee;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Adopts the annual report submitted by the Executive Committee;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Decides on the recognition of the CRM\u2019s Laboratories;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Receives, recommendations from the Assembly of Members regarding the amendment of the statutes;<span class=\"Apple-converted-space\">\u00a0<\/span><\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Adopts any amendment to the statutes by a two-thirds majority, and with the agreement of each of the principal partner universities and after consulting the Assembly of Members;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Nominates the regular and associate members of the CRM on the recommendation of the executive Committee;<\/span><\/li>\n<li class=\"p1\"><span class=\"s1\">Nominates the Director of the Centre after establishing a Nominating Committee composed of a majority of well-established researchers. The International Scientific Advisory Committee and the Committee of Directors of Laboratories are consulted in the selection of the member of the Nominating Committee. The Director of CRM does not participate in the deliberations of any committee dealing with the nominating process.<\/span><\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_3 1_3 fusion-flex-column\" style=\"--awb-overflow:hidden;--awb-bg-color:#f1f7ff;--awb-bg-color-hover:#f1f7ff;--awb-bg-size:cover;--awb-border-color:rgba(17,135,255,0.3);--awb-border-style:solid;--awb-border-radius:10px 10px 10px 10px;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><nav class=\"awb-menu awb-menu_column awb-menu_em-hover mobile-mode-collapse-to-button awb-menu_icons-left awb-menu_dc-yes mobile-trigger-fullwidth-off awb-menu_mobile-toggle awb-menu_indent-left mobile-size-full-absolute loading mega-menu-loading awb-menu_desktop awb-menu_dropdown awb-menu_expand-right awb-menu_transition-fade fusion-animated fusion-no-small-visibility\" style=\"--awb-font-size:13px;--awb-text-transform:none;--awb-gap:0px;--awb-items-padding-top:15px;--awb-items-padding-right:15px;--awb-items-padding-bottom:15px;--awb-items-padding-left:15px;--awb-border-color:#ffffff;--awb-border-bottom:1px;--awb-active-color:#1187ff;--awb-active-bg:#ffffff;--awb-active-border-bottom:1px;--awb-active-border-color:#ffffff;--awb-submenu-text-transform:none;--awb-main-justify-content:flex-start;--awb-mobile-justify:flex-start;--awb-mobile-caret-left:auto;--awb-mobile-caret-right:0;--awb-fusion-font-family-typography:&quot;Open 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Committee<\/span><\/a><\/li><\/ul><\/nav><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":4134,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-4142","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/pages\/4142","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/comments?post=4142"}],"version-history":[{"count":11,"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/pages\/4142\/revisions"}],"predecessor-version":[{"id":21016,"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/pages\/4142\/revisions\/21016"}],"up":[{"embeddable":true,"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/pages\/4134"}],"wp:attachment":[{"href":"https:\/\/www.crmath.ca\/en\/wp-json\/wp\/v2\/media?parent=4142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}