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
•
• Richard Fortin
Chairman of the Board, 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
Senior Vice President, Business and Consumer Solutions
Group, Transcontinental Media G.P.
François Olivier
President and Chief Executive Officer, Transcontinental
Inc.
•
François
R. Roy
Corporate Director
• Lino A. Saputo,
Jr.
President and Chief Executive Officer, Saputo Inc.
•
André Tremblay
President and Chief Executive Officer, Terrestar
Solutions 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 September 3, 2009 |