1989

Power Corporation Directors

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

Senior Partner, Aird & Berlis and Vice-Chairman of the Corporation
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
The Honourable William G. Davis, P.C., C.C., Q.C.

Counsel, Tory Tory DesLauriers & Binnington
André Desmarais, O.C., O.Q.

Vice-President of the Corporation
The Honourable Paul Desmarais, P.C., C.C., O.Q.

President and Chief Executive Officer of the Corporation
Paul Desmarais, Jr., O.C., O.Q.

Vice-President of the Corporation and Vice-Chairman, Power Financial Corporation
Gérard Eskenazi

Chairman of the Board and Chairman of the Executive Committee, Pargesa Holding S.A. and President, Parfinance 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

President and Chief Executive Officer, ERBE S.A.
Jean-Paul Gignac, O.C.

Director
Robert Gratton

President, Power Financial Corporation
Arden R. Haynes, O.C.

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

Chairman and Chief Executive Officer, RJM Group 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
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 Financial Corporation
Michel Plessis-Bélair

Senior Vice-President, Finance and Administration of the Corporation and of Power Financial Corporation
John A. Rae, C.M.

Vice-President of the Corporation
The Right Honourable the Viscount Rothermere

Chairman, Daily Mail and General Trust PLC
Pierre Scohier

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, PCC Industrial Corporation

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, General Counsel 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.

President, Maxwell Communications (Canada) Inc.
James W. Burns, O.C., O.M.

Chairman and Chief Executive Officer of the Corporation and Deputy Chairman, Power Corporation of Canada
André Desmarais, O.C., O.Q.

Vice-President, Power Corporation of Canada
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.

Vice-Chairman of the Corporation and Vice-President, Power Corporation of Canada
Gérard Eskenazi

Chairman and Chairman of the Executive Committee, Pargesa Holding S.A. and President, Parfinance S.A.
William M. Fuller

Chairman, Fuller Petroleum, Inc.
Robert Gratton

President of the Corporation
Pierre Haas

Senior Advisor, Groupe Pargesa - Bruxelles Lambert
Kevin P. Kavanagh

President and Chief Executive Officer, Great-West Lifeco Inc. and 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.
Sylvia Ostry, C.C.

Chairman, Centre for International Studies, University of Toronto
The Honourable P. Michael Pitfield, P.C., Q.C.

Vice-Chairman of the Corporation and of Power Corporation of Canada
Michel Plessis-Bélair

Senior Vice-President, Finance and Administration of the Corporation and of Power Corporation of Canada
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
Paul Desmarais, Jr., O.C., O.Q.

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

Vice-Chairman
Robert Gratton

President
Michel Plessis-Bélair

Senior Vice-President, Finance and Administration
Jacques J. Helbronner

Vice-President
J. Edward Johnson

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

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

Vice-President and Controller
Jeannine Robitaille

Assistant Secretary