Governance

Corporate Governance

Board and Committee Mandates

The Board has adopted a Charter for itself and for each of its five committees. The mandates of all five committees are described in summary in the section “Board of Directors”.

(Source: March 2012 Management Proxy Circular)

© Power Corporation of Canada 2012. All rights reserved.

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Percentages denote equity interest as at December 31, 2011 unless otherwise noted.

[1] Through its wholly owned subsidiary, Power Financial Europe B.V., Power Financial held a 50% interest in Parjointco. Parjointco held a voting interest of 76.0% and an equity interest of 56.5% in Pargesa.

[2] Together, 65% direct and indirect voting interest.

[3] Denotes voting interest.