Gaëtan Gagné, LLIF, C. Dir.
Quebec (Quebec)
Chairman
President and Chief Executive Officer
L’Entraide Assurance Mutual Company
Director since 1997

Philippe Borel
Notre-Dame-de-Montauban (Quebec)
Board’s Vice President
President of Ethics committee
Director since 1994

Richard Beaudry, M. Sc. (econ.)
Beaupre (Quebec)
President of Investment committee
Director since 1995

Luc Gagnon, FICA, FCAS, MAAA
Levis (Quebec)
Director since 2006

Michel Giguère, FICA, FSA
Quebec (Quebec)
Director
École d’Actuariat
Université Laval
Faculté des sciences et de génie, Université Laval
President of Audit committee Director since 2002

Marcel Jobin, CM, CQ, CCSS, CD
Quebec (Quebec)
Director since 2003

Louis Têtu, ing.
Toronto (Ontario)
Chairman
Coveo Corporation
Director since 1996

Jean-Claude L’Abbée
Québec (Québec)
Director since 2008