1986

Power Corporation Directors

The Honourable John B. Aird, O.C., Q.C.

Vice-Chairman of the Corporation and of Power Corporation of Canada
The Honourable Charles R. Bronfman, P.C., C.C.

Co-Chairman of the Board and Chairman of the Executive Committee, The Seagram Company Ltd.
James W. Burns, O.C., O.M.

Deputy Chairman of the Corporation and Chairman and Chief Executive Officer, Power Financial Corporation
Peter D. Curry

Director
The Honourable William G. Davis, P.C., C.C., Q.C.

Counsel, Tory Tory DesLauriers & Binnington
The Honourable Paul Desmarais, P.C., C.C., O.Q.

President and Chief Executive Officer of the Corporation
Gérard Eskenazi

Managing Director and Chairman of the Executive Committee, Pargesa Holding S.A.
Michel François-Poncet

Chairman and Chief Executive Officer, Compagnie Financière de Paribas
Rowland C. Frazee, C.C.

Retired Chairman and Chief Executive Officer, Royal Bank of Canada
Albert P. Frère

Deputy Chairman and Chairman of the Executive Committee, Groupe Bruxelles Lambert S.A.
William M. Fuller

Chairman, Fuller Petroleum, Inc.
Pierre Genest, Q.C.

Partner, Cassels, Brock & Blackwell
Jean-Paul Gignac, O.C.

Director
Roland Giroux, C.C.

Director
Pierre Haas

Honorary Chairman, Paribas International
Arden R. Haynes, O.C.

Chairman, President and Chief Executive Officer, Imperial Oil Limited
F. Ross Johnson, O.C., LL.D.

President and Chief Executive Officer, RJR Nabisco Inc.
Robert H. Jones

Chairman, Investors Group Inc.
A. Frank Knowles, C.A.

President and Chief Operating Officer of the Corporation and Deputy Chairman, Power Financial Corporation
Paul Britton Paine, Q.C.

Director
Robert Parizeau

President and Chief Executive Officer, Sodarcan inc.
The Honourable P. Michael Pitfield, P.C., Q.C.

Vice-Chairman of the Corporation and of Power Corporation of Canada
Yves Pratte, Q.C.

Partner, Clarkson, Tétrault
The Right Honourable the Viscount Rothermere

Chairman, Associated Newspapers Holdings plc.
Pierre Scohier

Managing Director, Chief Executive Officer and Chairman of the Executive Committee, Compagnie Belge de Participations Paribas "COBEPA" S.A.
Peter N. Thomson

Vice-Chairman, West Indies Power Corporation Limited
William I.M. Turner, Jr., C.M.

Chairman and Chief Executive Officer, Consolidated-Bathurst Inc.

Power Corporation Officers

The Honourable Paul Desmarais, P.C., C.C., O.Q.

Chairman and Chief Executive Officer
James W. Burns, O.C., O.M.

Deputy Chairman
The Honourable John B. Aird, O.C., Q.C.

Vice-Chairman
The Honourable P. Michael Pitfield, P.C., Q.C.

Vice-Chairman
A. Frank Knowles, C.A.

President and Chief Operating Officer
Michel Plessis-Bélair

Senior Vice-President, Finance and Administration
John A. Rae, C.M.

Vice-President
Paul Desmarais, Jr., O.C., O.Q.

Vice-President
André Desmarais, O.C., O.Q.

Vice-President
J. Edward Johnson

Vice-President and Secretary
Paul Morimanno, C.A.

Vice-President and Treasurer
André Gervais, C.G.A.

Vice-President and Controller
Jeannine Robitaille

Assistant Secretary

Power Financial Directors

Douglas A. Berlis, Q.C.

Counsel, Aird & Berlis
André Bisson, C.M.

Senior Vice-President and General Manager, The Bank of Nova Scotia
James W. Burns, O.C., O.M.

Chairman and Chief Executive Officer of the Corporation and Deputy Chairman, Power Corporation of Canada
Peter D. Curry

Director
The Honourable Paul Desmarais, P.C., C.C., O.Q.

Chairman and Chief Executive Officer, Power Corporation of Canada
Paul Desmarais, Jr., O.C., O.Q.

President and Chief Operating Officer of the Corporation
Gérard Eskenazi

Managing Director and Chairman of the Executive Committee, Pargesa Holding S.A.
Robert Gratton

Chairman, President and Chief Executive Officer, Montreal Trustco Inc.
Kevin P. Kavanagh

President and Chief Executive Officer, The Great-West Life Assurance Company
A. Frank Knowles, C.A.

Deputy Chairman of the Corporation and President and Chief Operating Officer, Power Corporation of Canada
Arthur V. Mauro, C.M., Q.C.

President and Chief Executive Officer, Investors Group Inc.
The Honourable P. Michael Pitfield, P.C., Q.C.

Vice-Chairman of the Corporation and of Power Corporation of Canada
Yves Pratte, Q.C.

Partner, Clarkson, Tétrault
Raymond Royer, O.C., O.Q., FCPA, FCA

President and Chief Operating Officer, Bombardier Inc.
A.M. Runciman

Director

Power Financial Officers

James W. Burns, O.C., O.M.

Chairman and Chief Executive Officer
A. Frank Knowles, C.A.

Deputy Chairman
The Honourable P. Michael Pitfield, P.C., Q.C.

Vice-Chairman
Paul Desmarais, Jr., O.C., O.Q.

President and Chief Operating Officer
Michel Plessis-Bélair

Senior Vice-President, Finance and Administration
J. Edward Johnson

Vice-President and Secretary
Paul Morimanno, C.A.

Vice-President and Treasurer
André Gervais, C.G.A.

Vice-President and Controller
Jeannine Robitaille

Assistant Secretary