Board of Directors:

Philippe Gervais
Chairman of the Board

Frédéric Dugré
President & CEO

John G. Booth
Director

Lisa Henthorne
Director

André Duquenne
Director

Richard A. Hoel
Director

Élaine C. Phénix
Director

Board Committees:

Audit Committee

Composed of four non-related, independent directors, the Audit Committee is responsible for the oversight of the Company's main accounting practices as well as the internal and external accounting personnel.

Members: Élaine C. Phénix (President), Richard A. Hoel, Philippe Gervais, André Duquenne.

Governance and Remuneration Committee

Composed of three non-related, independent directors, the Governance and Remuneration Committee is responsible for the adoption of corporate governance guidelines and principles for the Company as well as for the corporate process for human resources succession planning.

Members: Élaine C. Phénix (President), André Duquenne, John G. Booth.

Board of Directors:

Board Committees:

Investors

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