Board Committees

	Board of Directors	Independent Member	Audit and Risk Management Committee	Nominating and Governance Committee	Human Resources Committee
Jean-Guy Desjardins	Chairman of the Board	No
David R. Shaw	Lead Director	Yes		Committee Member
Geoff Beattie	Committee Member	Yes			Committee Member
France Margaret Bélanger	Committee Member	Yes		Committee Member
Réal Bellemare	Committee Member	Yes	Committee Member
Gary Collins	Committee Member	Yes	Committee Chair
Lucie Martel	Committee Member	Yes			Committee Member
Guy Masson	Committee Member	Yes
Jean C. Monty	Committee Member	Yes			Committee Chair
François Olivier	Committee Member	Yes	Committee Member
Jean Raby	Committee Member	Yes
Norman M. Steinberg	Committee Member	Yes		Committee Chair