2008

Power Corporation Directors

Pierre Beaudoin

President and Chief Executive Officer, Bombardier Inc.
Laurent Dassault

Vice-President, Groupe Industriel Marcel Dassault SA
André Desmarais, O.C., O.Q.

Deputy Chairman, President and Co-Chief Executive Officer of the Corporation and Executive Co-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 Executive Co-Chairman, Power Financial Corporation
Anthony R. Graham, LL.D.

President, Wittington Investments, Limited
Robert Gratton

Deputy Chairman of the Corporation
The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E.

Company Director
Raymond L. McFeetors

Vice-Chairman, Power Financial Corporation and Chairman, Great-West Lifeco Inc.
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

Vice-Chairman of the Corporation and of Power Corporation of Canada
Emőke J.E. Szathmáry, C.M., O.M., PH.D., FRSC

President Emeritus, University of Manitoba

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

Chairman and Co-Chief Executive Officer
André Desmarais, O.C., O.Q.

Deputy Chairman, President and Co-Chief Executive Officer
Robert Gratton

Deputy Chairman
Michel Plessis-Bélair

Vice-Chairman
Henri-Paul Rousseau, PH.D.

Vice-Chairman
Amaury de Seze

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
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
Richard Pan

Vice-President
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.

Executive Co-Chairman of the Corporation and Deputy Chairman, 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.

Executive Co-Chairman 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

Deputy Chairman, Power Corporation of Canada
The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E.

Company Director
Raymond L. McFeetors

Vice-Chairman of the Corporation and Chairman, Great-West Lifeco Inc.
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

Company Director
Guy St-Germain, C.M.

President, Placements Laugerma Inc.
Emőke J.E. Szathmáry, C.M., O.M., PH.D., FRSC

President Emeritus, University of Manitoba