Board of Directors
Ian A. BourneMember of the Audit Committee
Member of the Health, Safety and Environment Committee
Pierre DuhaimePresident and Chief Executive Officer
SNC-Lavalin Group Inc.
Montreal, Quebec
Canada
David GoldmanMamma.com Inc.
Montreal, Quebec
Canada
Chairman of the Audit Committee
Member of the Human Resources Committee
Patricia A. HammickCompany Director
Kilmarnock, Virginia
U.S.A.
Member of the Audit Committee
Member of the Health, Safety and Environment Committee
Pierre H. LessardPresident and Chief Executive Officer
Metro Inc.
Montreal, Quebec
Canada
Member of the Audit Committee
Member of the Human Resources Committee
Edythe A. MarcouxCompany 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 Emerita and Professor of York University
Toronto, Ontario
Canada
Member of the Human Resources Committee
Member of the Health, Safety and Environment Committee
Claude Mongeau President and Chief Executive Officer
Canadian National
Montreal, Quebec
Canada
Member of the Governance Committee
Gwyn MorganChairman of the Board
Company Director
Calgary, Alberta
Canada
Hon. Hugh D. SegalSenate of Canada
Ottawa, Ontario
Canada
Member of the Human Resources Committee
Member of the Health, Safety and Environment Committee
Lawrence N. StevensonManaging Director
Callisto Capital
Toronto, Ontario
Canada
Member of the Audit Committee
Chairman of the Human Resources Committee
Member of the Governance Committee
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