Members of the board of directors 2011

Chairman
Me Jean Saint-Onge
Partner
Lavery, De Billy LLP

Vice-Chairman
Normand Chartrand
Principal Associate
Vector7, Management Consultation Services

Vice-Chairman
Claude Guévin
Executive Vice President and Chief Financial Officer
Rona Inc

Treasurer
Guy Boudreault
President
Sustema Lanrack inc.

Secretary
Me Caroline Ferland
Director of Legal Services Department
Imperial Tobacco Canada ltd.

Member of the Board
Louise Cérat
Partner
Lavery, De Billy LLP

Member of the Board
Olivier Chouc
Vice-President, Law
Canadien National

Member of the Board
Dominique Décarie
Partner
Décarie Borreman, Executive Search

Member of the Board
Pierre Despars
Executive Vice President and Chief Financial Officer
Gaz Métro

Member of the Board
Sylvain Gascon
Managing Director Relationship management and corporate banking
Desjardins Capital Markets

Member of the Board
Annie Marsolais
Director, Corporate and Marketing Communications
Yellow Pages Group

Member of the Board
Me Josée Mayo
Chief General Counsel
Centre Jeunesse de Laval

Member of the Board
Sylvain Pageau
Assistant Vice President, Retail Financial Services
Banque Laurentienne

Member of the Board
Christian Primeau
Vice President, Service and Deployment Management
Bell Canada