Board of directors

Alain Bouchard
President and Chief Executive Officer and a director
Alimentation Couche-Tard inc.

Bernard Bourigeaud
Director of Companies

Jean Brassard
Director of Companies

Robert Chevrier
President
Roche Management Co. Inc.

Dominic D'Alessandro
Director of Companies

Thomas P. d'Aquino
Chief Executive Intercounsel Ltd.

Paule Doré
Director of Companies

Richard B. Evans
Chairman of the Board of Constellium Inc.
Director of Noranda Aluminum Holding Corp. and Tyhee Gold Corp.

Julie Godin
Executive Vice-President, Global Human Resources and Strategic Planning

Serge Godin
Founder and Executive Chairman of the Board

André Imbeau
Founder and Vice-Chairman of the Board and Corporate Secretary

Gilles Labbé
President and Chief Executive Officer, and a director
Héroux-Devtek Inc.

Michael E. Roach
President and Chief Executive Officer

Joakim Westh
Director of Companies