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Board committees
 
Jean Mignault(4)
Executive Chairman of the Board
and Chief of Strategic Direction

20-20 Technologies Inc.

Jocelyn Proteau(2)
Vice Chairman of the Board and Lead Director
20-20 Technologies Inc.

Jean-François Grou(4)
Chief Executive Officer
20-20 Technologies Inc.

Yves Archambault(1)
Corporate Director

Philippe Frenière(1) (3)
Vice President
Investments Montreal Partners &
Bourgie Financial Corporation

Me Pierre L. Lambert(2)
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) (4)
Corporate Director

Ghislain St-Pierre(2) (3) (4)
Consultant

 

(1) Member of the Audit Committee
(2) Member of the Human Resources Committee and Governance Committee
(3) Member of the Advisory Committee
(4) Member of the Strategy Committee

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