Transcontinental - Coporate Governance


	The largest printer in Canada and sixth-largest in North America, Transcontinental is the country’s leading publisher of consumer magazines and French-language educational resources, and its second-largest community newspaper publisher. Transcontinental distinguishes itself by creating strategic partnerships that integrate the company into its customers’ value chain, notably through its unique newspaper printing outsourcing model and its value-added services. From mass to highly personalized marketing, the company offers its clients integrated solutions which include a continent-leading direct marketing offering, a diverse digital platform and a door-to-door advertising material distribution network. Transcontinental is a company whose values, including respect, innovation and integrity, are central to its operation. Transcontinental (TSX: TCL.A, TCL.B) has more than 15,000 employees in Canada, the United States and Mexico, and reported revenues of C$2.3 billion in 2007.






	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 responsabilities:

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

	Corporate Policies:

	Insider Trading Policy [PDF]
	Whistleblowing Policy [PDF]

	Corporate Disclosure Policy [PDF]



	Rémi Marcoux, C.M., 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 Partner, Davies Ward Phillips & Vineberg LLP • • • J.V. Raymond Cyr, O.C. Chairman of the Board, Polyvalor Inc. • Claude Dubois President, Gestion Phila Inc. • Richard Fortin Executive Vice President and Chief Financial Officer, Alimentation Couche-Tard Inc. • Harold “Sonny” Gordon, Q.C. Chairman of the Board, Dundee Corporation • Monique Lefebvre Psychologist, Executive Coaching, Consultant in Strategic Management and Governance and Chair Hema-Quebec Foundation. Pierre Marcoux Vice President, Business Publications and Books Edition, Transcontinental Media G.P. François Olivier President and Chief Executive Officer, Transcontinental Inc. • Lino A. Saputo Jr. President and Chief Executive Officer, 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 February 21, 2008