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Board of Directors

Chairperson

Mrs. Hélène Desmarais, Chairperson of the Board and Chief Executive Officer, Centre d'entreprise et d'innovation de Montréal

Members

Mr. Luc Bachand, Corporate Director

Mr. Alexis Bascou, MSc Student, HEC Montréal

Mrs. Linda Boulanger, Vice-President, Investor Relations, National Bank of Canada

Mr. Guy Breton, Rector, Université de Montréal

Mrs. Jacynthe Côté, Corporate Director

Mr. Jean-Guy Desjardins, Chairman of the Board and Chief Executive Officer, DJM Capital Inc.

Mr. Federico Pasin, General Secretary, HEC Montréal (non-voting member)

Mr. Michel Patry, Director, HEC Montréal

Mr. Stéphane Pitre, Associate, Borden Ladner Gervais s.r.l.

Mrs. Suzanne Rivard, Holder, Chair in Strategic Management of Information Technology, HEC Montréal

Mr. Claude Séguin, Senior Vice-President, Strategic Investments, CGI

Mr. Jean Talbot, Director, Learning and Teaching Innovation Center

Mr. Thierry Vandal, President, Axium Infrastructure US

Mr. Sylvain Vincent, Corporate Director

Secretary

M. Pierre Trottier


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