Board of directors

Claude Boivin
Director of Companies

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
Chairman and Chief Executive
Intercounsel Ltd. and
Senior Counsel and Chair of the Business
Strategy and Public Policy Group
Growling Lafleur Henderson LLP

Paule Doré
Director of Companies

Richard B. Evans
Chairman of the Board
AbitibiBowater

Serge Godin
Founder and Executive Chairman of the Board

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

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

Eileen A. Mercier
Director of Companies

Michael E. Roach
President and Chief Executive Officer