Management
Board
Committees
Audit Committee
Pierre G. Brodeur (president)
Marc-André Aubé
Ouma Sananikone
Human Resources Committee
Richard Gagnon (president)
Nathalie Francisci
Patrick Loulou
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 and Jean-Hugues Lafleur.