Management and Board

Management

Board

Committees

Audit Committee

Pierre G. Brodeur (president)

Marc-André Aubé

Ouma Sananikone

Human Resources Committee

Richard Gagnon (president)

Nathalie Francisci

Pierre G. Brodeur

Corporate Governance Committee

Nathalie Francisci (president)

Radha D. Curpen

Ouma Sananikone

All Board directors are independent within the meaning of the Canadian Securities Administrators’ Regulation 58-101 – Respecting Disclosure of Corporate Governance Practices, with the exception of Michel Letellier, Patrick Loulou and Jean-Hugues Lafleur.