TC Transcontinental - Corporate Governance

TC Transcontinental creates marketing products and services that allow businesses to attract, reach and retain their target customers. The Corporation is the largest printer in Canada and the fourth-largest in North America. As the leading publisher of consumer magazines and French-language educational resources, and of community newspapers in Quebec and the Atlantic provinces, it is also one of Canada's top media groups.
TC Transcontinental is also the leading door-to-door distributor of advertising material in Canada through its celebrated Publisac network in Quebec and Targeo in the rest of Canada. Thanks to a wide digital network of more than 1,000 websites, the company reaches over 13 million unique visitors per month in Canada. TC Transcontinental also offers interactive marketing products and services that use new communication platforms supported by marketing strategy and planning services, database analytics, premedia, e-flyers, email marketing, custom communications and mobile solutions.

TC Transcontinental (TSX: TCL.A, TCL.B, TCL.PR.D) has approximately 10,000 employees in Canada and in the United States, and reported revenues of C$2.0 billion in 2011. For more information about the Corporation, please visit www.tc.tc






	Code of Ethics [PDF]

	Mandates of the Board of Directors and of the Board's Commitees:

	Mandate of the Board of Directors [PDF]
	Mandate of the Audit Committee [PDF]
	Mandate of the Human Resources and Compensation Committee [PDF]
	Mandate of the Corporate Governance Committee [PDF]

	Role and responsibilities:

	Role and Responsibilities of the Executive Chairman of the Board [PDF]
	Role and Responsibilities of the Lead Director [PDF]
	Role and Responsibilities of the President and Chief Executive Officer [PDF]
	Role and Responsibilities of the Chairman of the Audit Committee [PDF]
	Role and Responsibilities of the Chairman of the Human Resources and Compensation Committee [PDF]
	Role and Responsibilities of the Chairman of the Corporate Governance Committee [PDF]

	Corporate Policies:

	Insider Trading Policy [PDF]
	Whistleblowing Policy [PDF]
	Política de Denuncias [PDF]
	Corporate Disclosure Policy [PDF]
	Social Media Policy [PDF]



	Rémi Marcoux, C.M., O.Q., F.C.A. Executive Chairman of the Board, Transcontinental Inc. Isabelle Marcoux Vice Chair of the Board and Vice President, Corporate Development, Transcontinental Inc. • Lucien Bouchard, G.O.Q. Partner, Davies Ward Phillips & Vineberg LLP • Claude Dubois President, Gestion Phila Inc. • Pierre Fitzgibbon President and Chief Executive Officer, Atrium Innovations Inc. • • Richard Fortin Corporate Director • Harold “Sonny” Gordon, Q.C. Chairman of the Board, Dundee Corporation • Monique Lefebvre Psychologist, Executive Coaching and Chair of Héma-Québec Foundation Nathalie Marcoux Vice President, Finance, Capinabel Inc.. Pierre Marcoux Senior Vice President, Business and Consumer Solutions Group, Transcontinental Media G.P. • Anna Martini F.C.A. President, Groupe Dynamite Inc. François Olivier President and Chief Executive Officer, Transcontinental Inc. • François R. Roy Corporate Director • Lino A. Saputo, Jr. President and Chief Executive Officer and Vice Chairman of the Board, Saputo Inc. • André Tremblay Managing Partner, Trio Capital Inc. • Member of the Audit Committee of the Board of Directors • Member of the Human Resources and Compensation Committee of the Board of Directors • Member of the Corporate Governance Committee of the Board of Directors • Lead Director of the Board of Directors Dated December 5, 2011