Board of directors

Alain Bouchard
Founder and Executive Chairman of the Board of Alimentation Couche-Tard inc.

Bernard Bourigeaud
Director of Companies

Jean Brassard
Director of Companies

Dominic D'Alessandro
Director of Companies

Paule Doré
Director of Companies

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

Julie Godin
Executive Vice-President, Global Human Resources and Strategic Planning, and Vice-Chair of the Board

Serge Godin
Founder and Executive Chairman of the Board

Timothy J. Hearn
Chairman of Hearn & Associates

André Imbeau
Founder and Member of the Board of Directors

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

Heather Munroe-Blum
Professor of Medicine and Principal Emerita, McGill University

Michael E. Roach
Presdient and Chief Executive Officer, and Vice-Chair of the Board

Joakim Westh
Director of Companies