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Corporate Information

Directors

Raymond L. McFeetors
Chairman of the Board of the Corporation

D. Allen Loney
President and Chief Executive Officer of the Corporation

George S. Bain
Corporate Director

Marcel R. Coutu
President and Chief Executive Officer,
Canadian Oil Sands Limited

André Desmarais, O.C.
Deputy Chairman, President and Co-Chief Executive Officer,
Power Corporation of Canada
Co-Chairman, Power Financial Corporation

Paul Desmarais, Jr., O.C.
Chairman and Co-Chief Executive Officer,
Power Corporation of Canada
Co-Chairman, Power Financial Corporation

H. David Graves
Chairman, President and Chief Executive Officer,
IMRIS Inc.

Michael L. Hepher
Corporate Director

Chaviva M. Hošek, O.C.
President and Chief Executive Officer,
The Canadian Institute for Advanced Research

The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E.
Senior Advisor to Gowling Lafleur Henderson LLP

Jerry E.A. Nickerson
Chairman of the Board,
H.B. Nickerson & Sons Limited

David A. Nield
Corporate Director

R. Jeffrey Orr
President and Chief Executive Officer,
Power Financial Corporation

Michel Plessis-Bélair, FCA
Vice-Chairman, Power Corporation of Canada

Henri-Paul Rousseau
Vice-Chairman,
Power Corporation of Canada

Raymond Royer
Corporate Director

Philip K. Ryan
Executive Vice-President and Chief Financial Officer,
Power Corporation of Canada and Power Financial Corporation

Dr. Emőke J.E. Szathmáry, C.M., Ph.D.
President Emeritus,
University of Manitoba

Brian E. Walsh
Managing Partner,
Saguenay Capital, LLC

As of May 7, 2009

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