2000

Power Corporation Directors

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

Deputy Chairman of the Corporation
Laurent Dassault

Managing Director, Dassault Investissements
The Honourable William G. Davis, P.C., C.C., Q.C.

Counsel, Torys
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

Vice-Chairman, BNP Paribas
Robert Gratton

President and Chief Executive Officer, Power Financial Corporation
F. Ross Johnson, O.C., LL.D.

Chairman, RJM Group Inc.
Jacques de Larosière de Champfeu

Honorary Governor, Bank of France, and Adviser, BNP Paribas
The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E.

Company Director
Jerry E.A. Nickerson

Chairman, H.B. Nickerson & Sons Limited
Sylvia Ostry, C.C.

Distinguished Research Fellow, Centre for International Studies, University of Toronto
Robert Parizeau

Chairman, Aon Parizeau 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
Emőke J.E. Szathmáry, C.M., O.M., PH.D., FRSC

President and Vice-Chancellor, University of Manitoba

Power Corporation Officers

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
J. Edward Johnson

Vice-President, General Counsel and Secretary
Peter Kruyt

Vice-President
Gérard Veilleux

Vice-President
Denis Le Vasseur, FCPA, FCA

Controller
Monique Létourneau, CFA

Treasurer
Jeannine Robitaille

Assistant Secretary

Power Financial Directors

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

Managing Director, Pargesa Holding S.A. and Chairman of the Supervisory Board, Imerys S.A.
The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E.

Company Director
Jerry E.A. Nickerson

Chairman, H.B. Nickerson & Sons Limited
Sylvia Ostry, C.C.

Distinguished Research Fellow, 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.
Emőke J.E. Szathmáry, C.M., O.M., PH.D., FRSC

President and Vice-Chancellor, University of Manitoba

Power Financial Officers

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
Jean-Guy Gourdeau, C.A, CFA

Vice-President
J. Edward Johnson

Vice-President, General Counsel and Secretary
Jocelyn Lefebvre, CPA, C.A.

Managing Director, Power Financial Europe B.V.
Denis Le Vasseur, FCPA, FCA

Controller
Monique Létourneau, CFA

Treasurer
Jeannine Robitaille

Assistant Secretary