BOARD OF DIRECTORS
Jocelyn Proteau(2) (3)
Co-Chairman of the Board and Lead Director
20-20 Technologies Inc.
|
Jean Mignault
Co-Chairman of the Board and Chief Executive Officer
20-20 Technologies Inc. |
Jean-François Grou
President and Chief Operating Officer
20-20 Technologies Inc. |
Yves Archambault(1)
Corporate Director
|
Philippe Frenière(1)
Vice President
Investments Montreal Partners & Bourgie Financial Corporation
|
Me Pierre L. Lambert(3)
Partner Dunton Rainville S.E.N.C.R.L. |
Benoit La Salle(1)
President and Chief Executive Officer
Semafo Inc.
|
Richard Lord(1)
President and Chief Executive Officer
Richelieu Hardware Ltd. |
Jacques Malo(2) (3)
Vice President
Global Business Engineering
Groupe CGI |
Ghislain St-Pierre(2)
General Manager
Meteor Studios Inc.
|
(1) Member of the Audit Committee
(2) Member of the Human Resources Committee
(3) Member of the Governance Committee
(1) Member of the Audit Committee
(2) Member of the Human Resources Committee
(3) Member of the Governance Committee