Raymond L. McFeetors
Chairman of the Board of the Corporation

Marc A. Bibeau
President,
Beauward Shopping Centres Ltd.

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

Orest T. Dackow
Corporate Director

André Desmarais, O.C.
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

Robert Gratton
Deputy Chairman,
Power Corporation of Canada

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

V. Peter Harder
Senior Policy Advisor,
Fraser Milner Casgrain LLP

Michael L. Hepher
Corporate Director

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

Daniel Johnson
Of Counsel to McCarthy Tétrault LLP

Kevin P. Kavanagh, C.M.
Corporate Director
Chancellor Emeritus, Brandon University

Allen Loney
President and Chief Executive Officer of the Corporation

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

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

Guy St-Germain, C.M.
President,
Placements Laugerma Inc.

Dr. Emőke J.E. Szathmáry, C.M., Ph.D.
President and Vice-Chancellor,
University of Manitoba

Murray J. Taylor
Co-President and Chief Executive Officer,
IGM Financial Inc.
President and Chief Executive Officer,
Investors Group Inc.