Board of Directors
Robert G. Card
President and Chief Executive Officer
SNC-Lavalin Group Inc.
Ian A. Bourne, F.ICD, ICD.D
Chairman of the Board;
Chairman of the Governance and Ethics Committee

Jacques Bougie
Member of the Human Resources Committee;
Member of the Project Risk Review Committee
Patricia A. Hammick, Ph.D.
Chair of the Audit Committee;
Member of the Governance and Ethics Committee;
Member of the Human Resources Committee

Lise Lachapelle
Member of the Governance and Ethics Committee;
Member of the Health & Safety, Security and Environment Committee
Claude Mongeau
Member of the Audit Committee;
Member of the Human Resources Committee

Michael D. Parker, CBE
Chairman of the Health & Safety, Security and Environment Committee;
Member of the Governance and Ethics Committee;
Member of the Project Risk Review Committee
Alain Rhéaume
Member of the Audit Committee;
Member of the Project Risk Review Committee

Chakib Sbiti
Member of the Health & Safety, Security and Environment Committee;
Member of the Project Risk Review Committee
Eric Siegel, ICD.D
Chairman of the Project Risk Review Committee;
Member of the Audit Committee;
Member of the Governance and Ethics Committee

Lawrence N. Stevenson
Chairman of the Human Resources Committee;
Member of the Governance and Ethics Committee