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Investor Contact

Denis Jasmin
Vice-President,
Investor Relations

514-393-8000 x7553
Fax: 514-395-2486
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Board of Directors
Ian A. Bourne
Member of the Audit Committee
Member of the Health, Safety and Environment Committee
Pierre Duhaime
President and Chief Executive Officer
SNC-Lavalin Group Inc.
Montreal, Quebec
Canada
David Goldman
Mamma.com Inc.
Montreal, Quebec
Canada
Chairman of the Audit Committee
Member of the Human Resources Committee
Member of the Governance Committee
Patricia A. Hammick
Company Director
Kilmarnock, Virginia
U.S.A.
Member of the Audit Committee
Member of the Health, Safety and Environment Committee
Pierre H. Lessard
President and Chief Executive Officer
Metro Inc.
Montreal, Quebec
Canada
Member of the Human Resources Committee
Member of the Governance Committee
Edythe A. Marcoux
Company Director
Gibsons, British Columbia
Canada
Member of the Governance Committee
Chairperson of the Health, Safety and Environment Committee
Member of the Audit 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 Audit Committee
Gwyn Morgan
Chairman of the Board
Company Director
Calgary, Alberta
Canada
Chairman of the Governance Committee
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
Toronto, Ontario
Canada
Chairman of the Human Resources Committee
Member of the Governance Committee



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