Board of Directors

David Goldman
Mamma.com Inc.
Montreal, Quebec
Canada
Member of the Audit Committee
Member of the Human Resources Committee

Patricia A. Hammick
Company Director
Kilmarnock, Virginia
U.S.A.
Member of the Audit Committee
Member of the Health, Safety and Environment Committee

Jacques Lamarre, O.C.
President and
Chief Executive Officer
SNC-Lavalin Group Inc.
Montreal, Quebec
Canada

Pierre H. Lessard
President and
Chief Executive Officer
Metro Inc.
Montreal, Quebec
Canada
Member of the Audit Committee
Member of the Human Resources Committee

Edythe A. Marcoux
Company Director
Gibsons, British Columbia
Canada
Member of the Governance Committee
Chairperson of the Health, Safety and Environment Committee

Lorna R. Marsden, CM. Ph.D.
President and Vice-Chancellor
York University
Toronto, Ontario
Canada
Member of the Human Resources Committee
Member of the Health, Safety and Environment Committee

Claude Mongeau
Executive Vice-President and Chief Financial Officer
Canadian National
Boucherville, Quebec
Canada
Chairman of the Audit Committee
Member of the Governance Committee

Gwyn Morgan
Chairman of the Board
Company Director
Calgary, Alberta
Canada

Hon. Hugh D. Segal
Senate of Canada
Ottawa, Ontario
Canada
Member of the Human Resources Committee
Member of the Health, Safety and Environment Committee

Lawrence N. Stevenson
Managing Director
Callisto Capital
Philadelphia, Pennsylvania
United States
Member of the Audit Committee
Chairman of the Human Resources Committee
Member of the Governance Committee

Jean-Paul Vettier
Company Director
Saint-Germain-en-Laye
France
Member of the Audit Committee
Member of the Health, Safety and Environment Committee