Board of Directors

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Alain Bédard, FCPA, FCA

Lead Director
Independent Director of the Company since 2003
Member, Corporate Governance and Nominating Committee
Serves on the Boards of Directors of BCE Inc., BMTC Group Inc. and Bombardier Inc.
Member of the Human Resources and Compensation Committee

Chair, Corporate Governance and Nominating Committee
Independent Director of the Company since 2007
Serves on the Boards of Directors of Saputo Inc., Transcontinental Inc., Centre d’études de recherches internationales de l’Université de Montréal, and BMTC Group Inc.

Member of the Advisory Board, Dessau Inc.

President in Honor of Le Garde-Manger Pour Tous

Chairman of the Board of Directors, Orchestre Symphonique de Montréal

Comité-conseil, Chaire de gestion des arts Carmelle et Rémi Marcoux (HEC)

Director, Fondation Jeunesses musicales du Canada

Director, Montréal International Musical Competition

Chair, Human Resources and Compensation Committee
Member, Audit Committee
Independent Director of the Company since 2004
Chair, Credit Committee of Centria Capital Construction Fund, L.P., Centria Capital Development Fund, L.P. and Centria Capital Start-Up Fund, L.P.
Serves on the Board of Cap sur Mer Inc., as a representation of Investissement Québec Inc.
Chair of Finalta Capital CII-ITC Inc. credit committee
Sits on Stonebridge Infrastructure debt Fund investment committee

Member, Corporate Governance and Nominating Committee
Independent Director of the Company since 2012
Serves on the Boards Directors of Prolamina Inc. and the Network for Innovative Plastic Materials and Manufacturing Processes (NIPMMP) sponsored by Natural Sciences and Engineering Research Council of Canada.

Chair, Audit Committee
Member, Corporate Governance and Nominating Committee
Independent Director of the Company since 2006
Serves on the Boards of Directors of Corus Entertainment Inc. and
Parkland Income Fund.