Chair of the Board, Transcontinental Inc.
Jacynthe Côté 2
Richard Fortin 1 4
President and Chief Executive Officer, Velan Inc.
Vice President, Finance, Capinabel Inc..
Senior Vice President, Business and Education, TC Media
Rémi Marcoux, C.M., O.Q., FCA
Founder and Director, Transcontinental Inc.
Anna Martini, FCPA, FCA 1 2
Executive Vice President and Chief Financial Officer, Club de Hockey Canadien, Bell Center and evenko
President and Chief Executive Officer, Transcontinental Inc.
Mario Plourde 3
President and Chief Executive Officer, Cascades Inc.
Jean Raymond 2
Vice-Chairman, Managing Director and Head of Capital Markets – Québec, CIBC World Markets Inc.
François R. Roy 1
Annie Thabet 1 3
Partner, Celtis Capital Inc.
1 Member of the Audit Committee
2 Member of the Human Resources and Compensation Committee
3 Member of the Corporate Governance Committee
4 Lead Director
Dated September 8, 2017.