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Les meilleures pratiques de gouvernance

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Présentation des principaux rôles des administrateurs (et du CA), campés dans le contexte des meilleures pratiques de gouvernance pour une PME

Hugues Lacroix is President of Lacroix Groupe Conseil Inc., a consulting firm specialized in governance and strategic management for SME’s & NFPO. Known for his training and communicating skills, he excels in working along entrepreneurs, financial and strategic partners within SME’s, setting up efficient boards of directors (or advisory committee) and improving their abilities to create value for shareholders and partners.
Until 2009, he worked at the Fonds de Solidarité QFL, Quebec’s largest venture capital fund where he ended as Investment Vice-President responsible for the buy-out investment division. Before joining the Fonds, he held senior management positions in various retail, real estate, distribution and consulting organisations. He possesses a vast expertise in governance, strategic planning and corporate finance. In addition to managing many governance-related mandates, Mr. Lacroix currently contributes on the boards of many of his clients. In this field, he has over 30 years of experience in various roles as director for more than 30 organisations such as Labrie Environmental Group inc., Spectra Premium Industries inc. and Manac inc., as well as serving on the boards of many public, private and not-for-profit organisations. He currently sits on the advisory committee of SécurFinance and Touchette Distribution as well as the board of CPA Sans Frontières – Canada.
In this role he acted either as director, committee chair, board chair or consultant, depending on the organisational needs. In addition to being a CPA-CA and EMBA, he is a Certified Director of the Institute of Corporate Directors (ICD.D).

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Les meilleures pratiques de gouvernance

  1. 1. 1 Les meilleures pratiques de Gouvernance PMI-Montréal 11 mars 2015 Conférencier invité - Hugues Lacroix
  2. 2. Conférencier - Hugues Lacroix Président de Lacroix Groupe Conseil Inc. MBA Comptable professionnel agréé Administrateur certifié de l’IAS Fonctions antérieures : VP Investissement - Fonds de Solidarité FTQ / capital de risque VP finance & administration - Félix & Norton / franchisage – détail VP finance et administration - Williams & Wilson / distribution VP finance - Développements Iberville / Immobilier VP finance - Just Kids / ventes au détail 2
  3. 3. Objectif de la présentation On m’a demandé de vous entretenir sur les bonnes pratiques de gouvernance. Nous avons choisi de le faire d’une façon visant à vous permettre de mieux visualiser certains des enjeux auxquels une PME pourrait faire face au cours des prochaines années Notez l’importance de distinguer entre les : meilleures pratiques de gouvernance bonnes pratiques de gouvernance pratiques de gouvernance mauvaises pratiques de gouvernance pratiques de gouvernance émergentes 3
  4. 4. Au cours de la prochaine heure, nous aurons ensemble une discussion sur le TOP-10 des bonnes pratiques à suivre pour des administrateurs d’une PME qui visent à prendre de meilleures décisions Chacune de ces pratiques fera l’objet d’une brève présentation et sera suivie d’une discussion selon vos questions N’hésitez surtout pas à intervenir et à poser des questions en cours de présentation 4
  5. 5. Le Top-10 des bonnes pratiques 1. La connaissance des rôles, responsabilités d’administrateurs et de la mission de l’entreprise 2. Le déroulement des réunions du CA (et des comités) 3. Le CA remplit efficacement sa fonction de pilotage stratégique 4. Le CA remplit efficacement sa fonction de gestion des risques 5. Veiller à une composition optimale du conseil 5
  6. 6. Le Top-10 des bonnes pratiques 6. L’indépendance et l’engagement personnel des administrateurs 7. Exhiber un leadership et une exemplarité en matière d’éthique : « Tone at the top » 8. Le respect des rôles respectifs dans le cadre des relations PdC-CA & PdC-PDG 9. L’évaluation de la performance du CA, des comités et des Présidents : une culture à développer 10.Le travail des comités 6
  7. 7. Des questions ? 7
  8. 8. Pour nous rejoindre 8 Lacroix Groupe Conseil Inc. Hugues Lacroix, MBA, CPA-CA , IAS.A Président 1100, René-Lévesque Ouest, Suite 2150 Montréal (Québec) H3B 4N4 hlacroix@lacroixconseil.com Cell : 514.891.0444 Tel : 514.397.6755 Fax : 514.397.8515 www.lacroixconseil.com

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