BOARD AND COMMITTEE

MEMBERS

André Courville, FCPA, FCA, ICD.D

Chair of the board
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Henry Buckley, M.B.A.

President and Chief Executive Officer - Director
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Michelle Cormier, CPA, CA, ASC

DIRECTOR
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Patricia Curadeau-Grou, B. Comm., ICD.D.

Director
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Jeffrey I. Hall, BASc, P. ENG., ICD.D.

Director
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George E. Heath

Director
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Richard L. Keister

Director
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Robert Molenaar, BSC, AMP

Director
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Richard G. Roy, FCPA, FCA

Director
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Dennis M. Welvaert, B.S., M.B.A., MAAP

Director
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Committees

Committee
Chair
Members

Audit Committee

Michelle Cormier

André Courville

Patricia Curadeau-Grou

Jeffrey I. Hall

Richard L. Keister

Corporate Governance and Nominating Committee

André Courville

Michelle Cormier

Richard L. Keister

Robert Molenaar

Human Resources and Compensation Committee

Jeffery I. Hall

André Courville

Patricia Curadeau-Grou

Robert Molenaar