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Fonds de solidarité FTQ

PRI reporting framework 2020

You are in Strategy and Governance » Governance and human resources

ガバナンスおよび人事

SG 07. RI roles and responsibilities

07.1. 組織が採用している内部または外部の役割、ならびにそれぞれの責任投資に対する監督責任および実施責任の有無について明示してください。

組織における役職

下記の内部の役割より選択;

          VP Public and Corporate Affairs
        

その他の役職(具体的に記入してください) (1)

          Relationships with workers team
        

その他の役職(具体的に記入してください)(2)

          Legal Affairs team (proxy voting)
        

07.2. RIの監督/説明責任または実施責任を担う役職について、このような責任をどのように果たすのか記載してください。

Mr. Mario Tremblay is Vice-President, Public and Corporate Affairs, at Fonds de solidarité FTQ. As member of the Fonds’ Management Committee, he is also Chief Regulatory Compliance Officer and Chair of the Sustainable Development Committee. In this latter role, he is namely responsible for i) overseeing the Fonds’ sustainability strategy, ii) pushing forward the sustainability agenda during the Management Committee’s meetings, iii) and ensuring the sound implementation of the Fonds’ 2018-2021 Sustainability Plan. He recently played a decisive role in the development of the Fonds’ Just Energy Transition Strategy and is currently working on its implementation.

Many teams are involved in parts of the responsible investment process:

Relationships with workers perform social audits, in parallel to the due diligence process preceding any development capital investment by the Fonds

Legal Affairs are responsible for voting the shares held by the Fonds in Québec listed companies

Investment teams must comply with the Sustainable Development Framework Policy

The Board of directors oversees the implementation of the Fonds’ responsible investment and sustainable development policies, which are first approved by the management committee.

07.3. 組織にいる専任の責任投資担当者の人数を記載してください。

0

07.4. 補足情報 [任意]


SG 07 CC. Climate-issues roles and responsibilities (Private)


SG 08. RI in performance management, reward and/or personal development (Not Completed)


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