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
John Braive	Committee Member	Yes			Committee Member
Annick Charbonneau	Committee Member	Yes	Committee Member	Committee Member
Gary Collins	Committee Member	Yes	Committee Chair
Lucie Martel	Committee Member	Yes			Committee Chair
Guy Masson	Committee Member	Yes		Committee Member
Jean C. Monty	Committee Member	Yes			Committee Member
François Olivier	Lead Director	Yes	Committee Member
Norman M. Steinberg	Committee Member	Yes		Committee Chair