Chairman of the Board of Directors

Michael M. Fortier Financier, lawyer and former Canadian cabinet minister

Patricia Curadeau-Grou * Corporate director and former executive in the financial sector

Pierre Dion Corporate director and former media executive (retired from the Board in 2021)

Charles Guay * President and Chief Operating Officer SuccessFinder

Annick Guérard * President and Chief Executive Officer Transat

Dalton J.P. McGuinty 24th Premier of Ontario

Pierre Pomerleau * President and Chief Executive Officer Pomerleau

Francis Pomerleau * Chief Executive, National Strategy Pomerleau

Alain Tremblay Managing Director, Quebec Private Large Capitalization Caisse de dépôt et placement du Québec

Directors

* Members of the Talent, Culture and Leadership Standing Committee

Board of Directors

Ethics Commisioner President and CEO

Chief Executive, National Strategy

Talent, Culture and Leadership

Standing Committee

Executive Commitee

Whistleblowing mechanism

Codes of ethics: employees and suppliers

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