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As at December 31, 2007
- André Desmarais, O.C. (1,4,5,7)
- President and Co-Chief Executive Officer
- Power Corporation of Canada
- Paul Desmarais, Jr., O.C. (1,4,5,7)
- Chairman and Co-Chief Executive Officer
- Power Corporation of Canada
- Chairman of the Executive Committee
- Power Financial Corporation
- Robert Gratton
- Chairman of the Board
- Power Financial Corporation
- Daniel Johnson (1,4)
- Counsel
- McCarthy Tétrault LLP
- The Right Honourable Donald F. Mazankowski, P.C., O.C., A.O.E. (1,2,4)
- Company Director
- John S. McCallum (2,3,6,7)
- Professor of Finance
- University of Manitoba
- Raymond L. McFeetors
- President and Chief Executive Officer
- Great-West Lifeco Inc.
- R. Jeffrey Orr (1,4,5,7)
- Chairman of the Board
- President and Chief Executive Officer
- Power Financial Corporation
- Roy W. Piper (2,3,5,6,7)
- Self-Employed Farmer
- Michel Plessis-Bélair, F.C.A.
- Vice-Chairman
- Power Corporation of Canada
- Philip K. Ryan (1,4)
- Chief Financial Officer
- Power Corporation of Canada
- Susan Sherk (1,3,5,6)
- Senior Human Environmental Associate
- AMEC Earth and Environmental
- Charles R. Sims (1,4)
Co-President and Chief Executive Officer
IGM Financial Inc.
- President and Chief Executive Officer
- Mackenzie Financial Corporation
- Murray J. Taylor (1,4)
Co-President and Chief Executive Officer
IGM Financial Inc.
- President and Chief Executive Officer
- Investors Group Inc.
- Gérard Veilleux, O.C., D.U. (3)
- Vice-President
- Power Corporation of Canada
- Director Emeritus
- The Honourable
- Paul Desmarais, P.C., C.C.
- Committees
- Executive Committee
Chair: R. Jeffrey Orr
- Audit Committee
Chair: The Right Honourable
Donald F. Mazankowski, P.C., O.C., A.O.E.
- Public Policy Committee
Chair: Susan Sherk
- Investment Committee
Chair: R. Jeffrey Orr
- Compensation Committee
Chair: R. Jeffrey Orr
- Related Party and Conduct Review Committee
Chair: John S. McCallum
- Governance and Nominating Committee
Chair: R. Jeffrey Orr
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