BOARD OF DIRECTORS
| Chairman Jean-Charles Larocque, Consultant Vice Chairman Louis Dagenais, Vice President, Global Information Technologies and Project Management Systems, SNC-Lavalin |
Secretary Jean-Guy Daoust, Chartered Accountant and Trustee, Allard & Associés Treasurer Donnell Harvey, Retired Director, Royal Bank of Canada |
ADMINISTRATORS
| Nathalie Berthiaume, Area Manager, BDC François Blain, Senior Account Manager Commercial Financial Services Royal Bank of Canada Maher Hanna, President Oria Business Management Fernande Veilleux, CA. Consultant |
Jacques Laliberté, President Gestion-Conseil JNL Jean Matteau, Chief Executive Officer Fier de Longueuil Édith Pion, CA. M.Fisc. Partner, Raymond Chabot Grant Thornton (LLP) |

