1996

• 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 Co-Chief Executive Officer of the Corporation and Deputy Chairman, Power Financial Corporation
• The Honourable Paul Desmarais, P.C., C.C., O.Q.
  Chairman of the Executive Committee of the Corporation
• Paul Desmarais, Jr., O.C., O.Q.
  Chairman and Co-Chief Executive Officer of the Corporation and Chairman, Power Financial Corporation
• Michel François-Poncet
  Chairman of the Supervisory Board, Compagnie Financière de Paribas and Banque Paribas
• Robert Gratton
  President and Chief Executive Officer, Power Financial Corporation
• F. Ross Johnson, O.C., LL.D.
  Chairman and Chief Executive Officer, RJM Group Inc.
• The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E.
  Company Director
• Robert Parizeau
  Chairman, President and Chief Executive Officer, Sodarcan inc.
• Jean Peyrelevade
  Chairman, Crédit Lyonnais
• The Honourable P. Michael Pitfield, P.C., Q.C.
  Vice-Chairman of the Corporation and of Power Corporation of Canada
• Michel Plessis-Bélair
  Vice-Chairman and Chief Financial Officer of the Corporation and Executive Vice-President and Chief Financial Officer, Power Financial Corporation
• John A. Rae, C.M.
  Executive Vice-President, Office of the Chairman of the Executive Committee of the Corporation
• Pierre Scohier
  Chairman and Chief Executive Officer, Compagnie Benelux Paribas “COBEPA” S.A.
• William I.M. Turner, Jr., C.M.
  Chairman and Chief Executive Officer, Exsultate Inc.

Director Emeritus

• A. Frank Knowles, C.A.

• Paul Desmarais, Jr., O.C., O.Q.
  Chairman and Co-Chief Executive Officer
• André Desmarais, O.C., O.Q.
  President and Co-Chief Executive Officer
• James W. Burns, O.C., O.M.
  Deputy Chairman
• The Honourable P. Michael Pitfield, P.C., Q.C.
  Vice-Chairman
• Michel Plessis-Bélair
  Vice-Chairman and Chief Financial Officer
• John A. Rae, C.M.
  Executive Vice-President, Office of the Chairman of the Executive Committee
• Arnaud Vial
  Senior Vice-President, Finance
• André Gervais, C.G.A.
  Vice-President, Taxation
• J. Edward Johnson
  Vice-President, General Counsel and Secretary
• Peter Kruyt
  Vice-President
• Paul Morimanno, C.A.
  Vice-President
• Denis Le Vasseur, FCPA, FCA
  Controller
• Monique Létourneau, CFA
  Treasurer
• Jeannine Robitaille
  Assistant Secretary
• Michael Murray, C.A.
  Assistant Controller

• André Bisson, C.M.
  Company Director
• James W. Burns, O.C., O.M.
  Deputy Chairman, Power Corporation of Canada
• André Desmarais, O.C., O.Q.
  Deputy Chairman of the Corporation and President and Co-Chief Executive Officer, Power Corporation of Canada
• The Honourable Paul Desmarais, P.C., C.C., O.Q.
  Chairman of the Executive Committee, Power Corporation of Canada
• Paul Desmarais, Jr., O.C., O.Q.
  Chairman of the Corporation and Chairman and Co-Chief Executive Officer, Power Corporation of Canada
• Gérald Frère
  Managing Director, Frère-Bourgeois S.A.
• Robert Gratton
  President and Chief Executive Officer of the Corporation
• Aimery Langlois-Meurinne
  Vice-Chairman and Managing Director, Parfinance S.A. and Managing Director, Pargesa Holding S.A.
• The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E.
  Company Director
• 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
  Executive Vice-President and Chief Financial Officer of the Corporation and Vice-Chairman and Chief Financial Officer, Power Corporation of Canada
• Raymond Royer, O.C., O.Q., FCPA, FCA
  President and Chief Executive Officer, Domtar Inc.
• Guy St-Germain, C.M.
  President, Placements Laugerma Inc.

• Paul Desmarais, Jr., O.C., O.Q.
  Chairman
• Robert Gratton
  President and Chief Executive Officer
• André Desmarais, O.C., O.Q.
  Deputy Chairman
• Michel Plessis-Bélair
  Executive Vice-President and Chief Financial Officer
• Arnaud Vial
  Senior Vice-President, Finance
• J. Edward Johnson
  Vice-President, General Counsel and Secretary
• André Gervais, C.G.A.
  Vice-President, Taxation
• Paul Morimanno, C.A.
  Vice-President
• Denis Le Vasseur, FCPA, FCA
  Controller
• Monique Létourneau, CFA
  Treasurer
• Jocelyn Lefebvre, CPA, C.A.
  Managing Director, Power Financial Europe B.V.
• Michael Murray, C.A.
  Assistant Controller
• Jeannine Robitaille
  Assistant Secretary