Board of Directors

Chairperson

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

Members

Mrs. Linda Boulanger, Executive Director, RBC Capital Markets

Mrs. Catherine Bureau-Lavallée, M.Sc. Student, HEC Montréal

Mrs. Jacynthe Côté, Chief Executive Officer, Rio Tinto Alcan

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

Mr. Georges Dionne, Holder of the Canada Research Chair in Risk Management

Mr. Guy Fréchette, Corporate Director, Ernst & Young

Mr. Louis Hébert, Professor, HEC Montréal

Mr. Michel Patry, Director, HEC Montréal

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

Mr. Jocelyn Proteau, Corporate Director

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

Mr. Thierry Vandal, President, Hydro-Québec

Mr. Luc Vinet, Rector, Université de Montréal

Secretary

Mr. Jacques Nantel, General Secretary, HEC Montréal