13 members

 
Paul Desmarais, Jr.
Chairman of the Board of Directors, Member of the Standing Committee
 
Gérald Frère
Vice-Chairman of the Board of Directors, Chairman of the Standing Committee
 
Ian Gallienne
CEO, Member of the Standing Committee
 
Antoinette d’Aspremont Lynden
Independent Director, Chairwoman of the Audit Committee
 
Paul Desmarais III
Director, Member of the Standing Comittee
 
Cedric Frère
Director, Member of the Standing Committee
 
Ségolène Gallienne
Director, Member of the Standing Committee
 
Claude Généreux
Director, Member of the Standing Committee
 
Xavier Le Clef
Director, Member of the Standing Committee and Member of the Nomination, Remuneration and Governance Committee
 
Jocelyn Lefebvre
Director, Member of the Standing Committee, Member of the Audit Committee
 
Marie Polet
Independent Director, Member of the Nomination, Remuneration, Governance Committee and of the Audit Committee
 
Agnès Touraine
Independent Director, Chairwoman of the Nomination, Remuneration and Governance Committee
 
Jacques Veyrat
Independent Director, Member of the Nomination, Remuneration and Governance Committee