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THE COMPANY
Board and Management
| Board of Directors |
| Chairman |
| Paul DESMARAIS |
Chairman of the Executive Committee,
Power Corporation of Canada |
| Vice-Chairman |
| Baron FRERE |
Chairman of the Board of Directors, Frère-Bourgeois SA |
| Paul DESMARAIS Jr. |
Chairman of the Board and Co-Chief Executive Officer,
Power Corporation of Canada |
| Gérald FRERE |
Executive Director, Frère-Bourgeois SA |
| André de PFYFFER1) 2) |
Attorney-at-Law |
| Directors |
| Marc-Henri CHAUDET1) |
Attorney-at-Law |
| Victor DELLOYE |
Director and General Secretary,
Compagnie Nationale à Portefeuille SA (CNP) |
| André DESMARAIS |
President and Co-Chief Executive Officer,
Power Corporation of Canada |
| Ségolène GALLIENNE |
Director, Compagnie Nationale à Portefeuille SA (CNP) |
| Maximilien de LIMBURG STIRUM |
Officer in charge of Shareholdings,
Compagnie Nationale à Portefeuille SA (CNP) |
| Gérard MESTRALLET |
Chairman and Chief Executive Officer, GDF SUEZ |
| Michael NOBREGA |
Chairman and CEO,
Ontario Municipal Employees Retirement System (OMERS) |
| Michel PEBEREAU |
Chairman of the Board of Directors, BNP Paribas |
| Michel PLESSIS-BELAIR1) 2) |
Vice-Chairman of the Board,
Power Corporation of Canada |
| Baudouin PROT |
Chief Executive Officer, BNP Paribas |
| Gilles SAMYN1) 2) |
Vice-Chairman and Executive Director,
Compagnie Nationale à Portefeuille SA (CNP) |
| Amaury de SEZE1) 2) |
Chairman of the Board, Carrefour |
| Arnaud VIAL |
Senior Vice-President of Power Corporation of Canada
and of Power Financial Corporation |
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1) Audit Committee
2) Compensation Committee |
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