2007

• Pierre Beaudoin
  President and Chief Operating Officer, Bombardier Aerospace, a division of Bombardier Inc.
• Laurent Dassault
  Vice-President, Groupe Industriel Marcel Dassault SA
• 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 of the Executive Committee, Power Financial Corporation
• Paul Fribourg
  Chairman and Chief Executive Officer, Continental Grain Company
• Anthony R. Graham, LL.D.
  President, Wittington Investments, Limited
• Robert Gratton
  Chairman, Power Financial Corporation
• 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
• James R. Nininger, PH.D.
  Company Director
• R. Jeffrey Orr
  President and Chief Executive Officer, Power Financial Corporation
• Robert Parizeau
  Chairman, Aon Parizeau Inc.
• Michel Plessis-Bélair
  Vice-Chairman of the Corporation and of Power Financial Corporation
• John A. Rae, C.M.
  Executive Vice-President, Office of the Chairman of the Executive Committee of the Corporation
• Amaury de Seze
  Company Director
• Emőke J.E. Szathmáry, C.M., O.M., PH.D., FRSC
  President and Vice-Chancellor, University of Manitoba

Directors Emeritus

• James W. Burns, O.C., O.M.
• The Honourable P. Michael Pitfield, P.C., Q.C.

• 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
• Michel Plessis-Bélair
  Vice-Chairman
• Philip K. Ryan
  Executive Vice-President and Chief Financial Officer
• Luc Jobin, C.A.
  Executive Vice-President
• John A. Rae, C.M.
  Executive Vice-President, Office of the Chairman of the Executive Committee
• J. Edward Johnson
  Senior Vice-President, General Counsel and Secretary
• Arnaud Vial
  Senior Vice-President, Finance
• Daniel Friedberg
  Vice-President
• Peter Kruyt
  Vice-President
• Denis Le Vasseur, FCPA, FCA
  Vice-President and Controller
• Stéphane Lemay
  Vice-President and Assistant General Counsel
• Luc Reny, CFA
  Vice-President
• Gérard Veilleux
  Vice-President
• Isabelle Morin, CPA, C.A.
  Treasurer
• Jeannine Robitaille
  Assistant Secretary

• J. Brian Aune
  President, Alderprise Inc.
• 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 Executive Committee of the Corporation and Chairman and Co-Chief Executive Officer, Power Corporation of Canada
• Gérald Frère
  Managing Director, Frère-Bourgeois S.A.
• Anthony R. Graham, LL.D.
  President, Wittington Investments, Limited
• Robert Gratton
  Chairman of the Corporation
• 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
• R. Jeffrey Orr
  President and Chief Executive Officer of the Corporation
• Michel Plessis-Bélair
  Vice-Chairman, 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

Directors Emeritus

• James W. Burns, O.C., O.M.
• The Honourable P. Michael Pitfield, P.C., Q.C.
  Director

• Robert Gratton
  Chairman
• R. Jeffrey Orr
  President and Chief Executive Officer
• André Desmarais, O.C., O.Q.
  Deputy Chairman
• Philip K. Ryan
  Executive Vice-President and Chief Financial Officer
• Arnaud Vial
  Senior Vice-President, Finance
• J. Edward Johnson
  Senior Vice-President, General Counsel and Secretary
• Jocelyn Lefebvre, CPA, C.A.
  Managing Director, Power Financial Europe B.V.
• Denis Le Vasseur, FCPA, FCA
  Vice-President and Controller
• Isabelle Morin, CPA, C.A.
  Treasurer
• Jeannine Robitaille
  Assistant Secretary