Pierre Beaudoin
|
|
President and Chief Executive Officer, Bombardier Inc.
|
Laurent Dassault
|
|
Vice-President,
Groupe Industriel Marcel Dassault SA
|
André Desmarais, O.C., O.Q. (1)(5)
|
|
Deputy Chairman, President and Co-Chief Executive Officer of the
Corporation and Co-Chairman, Power Financial Corporation
|
The Honourable Paul Desmarais, P.C., C.C.,
O.Q. (1)(5)
|
|
Chairman of the Executive Committee of the Corporation
|
Paul Desmarais, Jr., O.C., O.Q. (1)(5)
|
|
Chairman and Co-Chief Executive Officer of the Corporation and
Co-Chairman, Power Financial Corporation
|
Guy Fortin
|
|
Director and Vice-Chairman, Sanpalo Investments Corporation
|
Anthony R. Graham, LL.D. (1)(3)(4)(5)
|
|
President, Wittington Investments, Limited
|
Robert Gratton
|
|
Deputy Chairman of the Corporation
|
Isabelle Marcoux
|
|
Vice-Chair of the Board and Vice-President, Corporate Development, Transcontinental Inc.
|
The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E. (1)(2)(3)(4)(5)
|
|
Company Director
|
Raymond L. McFeetors
|
|
Vice-Chairman, Power Financial Corporation and
Chairman of the Board, Great-West Lifeco Inc.
|
Jerry E.A. Nickerson (1)(3)
|
|
Chairman of the Board, H.B. Nickerson & Sons Limited
|
James R. Nininger, Ph.D. (2)(3)
|
|
Company Director
|
R. Jeffrey Orr
|
|
President and Chief Executive Officer, Power Financial Corporation
|
Robert Parizeau (2)
|
|
Chairman, Aon Parizeau Inc.
|
Michel Plessis-Bélair, FCA
|
|
Vice-Chairman of the Corporation
|
John A. Rae, C.M.
|
|
Executive Vice-President, Office of the Chairman of the Executive Committee of the Corporation
|
Henri-Paul Rousseau, Ph.D.
|
|
Vice-Chairman of the Corporation and
of Power Financial Corporation
|
Emőke J.E. Szathmáry, C.M., O.M., Ph.D. (2)(4)
|
|
President Emeritus, University of Manitoba
|
DIRECTORS EMERITUS
|
|
| James W. Burns, O.C., O.M. |
| The Honourable P. Michael Pitfield, P.C., Q.C. |
(1) Member of the Executive Committee |
| (2) Member of the Audit Committee |
| (3) Member of the Compensation Committee |
| (4) Member of the Related Party and Conduct Review Committee |
| (5) Member of the Governance and Nominating Committee |
