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
Investment Committee
Ouma Sananikone (president)
Marc-André Aubé
Jean-Hugues Lafleur
Patrick Loulou
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.