2011

• Pierre Beaudoin
  President and Chief Executive Officer, Bombardier Inc.
• Marcel R. Coutu
  President and Chief Executive Officer, Canadian Oil Sands Limited
• Laurent Dassault
  Vice-Chairman and Chief Executive Officer, 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
• Guy Fortin
  Vice-Chairman, Sanpalo Investments Corporation
• Anthony R. Graham, LL.D.
  President, Wittington Investments, Limited
• Robert Gratton
  Deputy Chairman of the Corporation
• Isabelle Marcoux, C.M.
  Chair of the Board and Vice-President, Corporate Development, Transcontinental Inc.
• 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
• Henri-Paul Rousseau, PH.D.
  Vice-Chairman of the Corporation and of Power Financial Corporation
• T. Timothy Ryan, Jr.
  President and Chief Executive Officer, Securities Industry and Financial Markets Association
• Emőke J.E. Szathmáry, C.M., O.M., PH.D., FRSC
  President Emeritus, 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.
  Deputy Chairman, President and Co-Chief Executive Officer
• Robert Gratton
  Deputy Chairman
• Michel Plessis-Bélair
  Vice-Chairman
• Henri-Paul Rousseau, PH.D.
  Vice-Chairman
• Philip K. Ryan
  Executive Vice-President and Chief Financial Officer
• 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
• Pierre Larochelle
  Vice-President
• Denis Le Vasseur, FCPA, FCA
  Vice-President and Controller
• Stéphane Lemay
  Vice-President, Assistant General Counsel and Associate Secretary
• Henry Yuhong Liu, CFA
  Vice-President
• Richard Pan
  Vice-President
• Luc Reny, CFA
  Vice-President
• Isabelle Morin, CPA, C.A.
  Treasurer

• J. Brian Aune
  President, Aldervest Inc.
• Marc A. Bibeau
  President and Chief Executive Officer, Beauward Shopping Centres Ltd.
• 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
• V. Peter Harder, LL.D.
  Senior Policy Adviser, Fraser Milner Casgrain, LLP
• 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
• Henri-Paul Rousseau, PH.D.
  Vice-Chairman of the Corporation and of Power Corporation of Canada
• Louise Roy, O.C., O.Q.
  Invited Fellow, Centre interuniversitaire de recherche en analyse des organisations and President, Conseil des arts de Montréal
• Raymond Royer, O.C., O.Q., FCPA, FCA
  Company Director
• T. Timothy Ryan, Jr.
  President and Chief Executive Officer, Securities Industry and Financial Markets Association
• 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

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.
  Executive Co-Chairman
• André Desmarais, O.C., O.Q.
  Executive Co-Chairman
• R. Jeffrey Orr
  President and Chief Executive Officer
• Raymond L. McFeetors
  Vice-Chairman
• Henri-Paul Rousseau, PH.D.
  Vice-Chairman
• Amaury de Seze
  Vice-Chairman
• Philip K. Ryan
  Executive Vice-President and Chief Financial Officer
• J. Edward Johnson
  Senior Vice-President, General Counsel and Secretary
• Arnaud Vial
  Senior Vice-President
• Jocelyn Lefebvre, CPA, C.A.
  Managing Director, Power Financial Europe B.V.
• Denis Le Vasseur, FCPA, FCA
  Vice-President and Controller
• Stéphane Lemay
  Vice-President, Assistant General Counsel and Associate Secretary
• Richard Pan
  Vice-President
• Luc Reny, CFA
  Vice-President
• Isabelle Morin, CPA, C.A.
  Treasurer