1991

Power Corporation Directors

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

Honorary Chairman and 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
The Honourable William G. Davis, P.C., C.C., Q.C.

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

President and Chief Operating Officer 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-Chairman of the Corporation and Chairman, Power Financial Corporation
Michel François-Poncet

Chairman of the Supervisory Board, Compagnie Financière de Paribas and Banque Paribas
Rowland C. Frazee, C.C.

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

Chairman of the Board, Frère-Bourgeois S.A.
Jean-Paul Gignac, O.C.

Director
Robert Gratton

President and Chief Executive Officer, 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

Director
A. Frank Knowles, C.A.

Deputy Chairman of the Corporation
André Lévy-Lang

Chairman of the Board of Management, Compagnie Financière de Paribas and Banque Paribas
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
Michel Plessis-Bélair

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

Executive Vice-President, Office of the Chairman 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, Exsultate 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
A. Frank Knowles, C.A.

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

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

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

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

President and Chief Operating Officer
Michel Plessis-Bélair

Executive Vice-President and Chief Financial Officer
John A. Rae, C.M.

Executive Vice-President, Office of the Chairman
J. Edward Johnson

Vice-President, General Counsel and Secretary
André Gervais, C.G.A.

Vice-President, Administration and Taxation
Paul Morimanno, C.A.

Vice-President and Treasurer
Denis Le Vasseur, FCPA, FCA

Controller
Jeannine Robitaille

Assistant Secretary

Power Financial Directors

André Bisson, C.M.

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

Deputy Chairman, Power Corporation of Canada
André Desmarais, O.C., O.Q.

President and Chief Operating Officer, 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.

Chairman of the Corporation and Vice-Chairman of Power Corporation of Canada
Gérald Frère

Managing Director, Frère-Bourgeois S.A.
Robert Gratton

President and Chief Executive Officer of the Corporation
Kevin P. Kavanagh

President and Chief Executive Officer, Great-West Lifeco Inc.
A. Frank Knowles, C.A.

Deputy Chairman, Power Corporation of Canada
Aimery Langlois-Meurinne

Managing Director, Pargesa Holding S.A.
Arthur V. Mauro, C.M., Q.C.

Chairman 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, Power Corporation of Canada
Michel Plessis-Bélair

Senior Vice-President, Finance of the Corporation and Executive Vice-President and Chief Financial Officer, Power Corporation of Canada
Raymond Royer, O.C., O.Q., FCPA, FCA

President and Chief Operating Officer, Bombardier Inc.
Guy St-Germain, C.M.

President, Placements Laugerma Inc.

Power Financial Officers

Paul Desmarais, Jr., O.C., O.Q.

Chairman
Robert Gratton

President and Chief Executive Officer
Michel Plessis-Bélair

Senior Vice-President, Finance
Jacques J. Helbronner

Vice-President
J. Edward Johnson

Vice-President, General Counsel and Secretary
André Gervais, C.G.A.

Vice-President, Administration and Taxation
Paul Morimanno, C.A.

Vice-President and Treasurer
Denis Le Vasseur, FCPA, FCA

Controller
Jeannine Robitaille

Assistant Secretary