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Board of Directors

As at May 6, 2011


  • Marc A. Bibeau (1,2,4)
  • President
  • Beauward Shopping Centres Ltd.
  • Heather E. Conway (1,4)
  • Consultant
  • André Desmarais, O.C., O.Q. (1,4,5,7)
  • Deputy Chairman, President and Co-Chief Executive Officer
  • Power Corporation of Canada
  • Co-Chairman
  • Power Financial Corporation
  • Paul Desmarais, Jr., O.C., O.Q. (1,4,5,7)
  • Chairman and Co-Chief Executive Officer
  • Power Corporation of Canada
  • Co-Chairman
  • Power Financial Corporation
  • V. Peter Harder (1,3,4,5)
  • Senior Policy Advisor
  • Fraser Milner Casgrain LLP
  • Daniel Johnson (1,4)
  • Counsel
  • McCarthy Tétrault LLP
  • John S. McCallum (2,3,6,7)
  • Professor of Finance
  • University of Manitoba
  • Raymond L. McFeetors
  • Chairman of the Board
  • Great-West Lifeco Inc.
  • R. Jeffrey Orr (1,4,5,7)
  • Chairman of the Board
    • IGM Financial Inc.
  • President and Chief Executive Officer
  • Power Financial Corporation
  • Roy W. Piper (2,3,5,6,7)
  • Self-Employed Farmer
  • Michel Plessis-Bélair, FCA
  • Vice-Chairman
  • Power Corporation of Canada
  • Henri-Paul Rousseau, Ph.D. (1,4)
  • Vice-Chairman
  • Power Corporation of Canada and Power Financial Corporation
  • Philip K. Ryan (1,4)
  • Executive Vice-President and Chief Financial Officer
  • Power Corporation of Canada and Power Financial Corporation
  • Susan Sherk (1,3,4,5,6)
  • Senior Human Environment Associate
  • AMEC Earth and Environmental
  • Charles R. Sims, FCA (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)
  • President
  • Power Communications Inc.
  • Director Emeritus
  • The Honourable
  • Paul Desmarais, P.C., C.C.
  • Committees
  1. Executive Committee
    Chair: R. Jeffrey Orr
  2. Audit Committee
    Chair: John S. McCallum
  3. Community Affairs Committee
    Chair: Susan Sherk
  4. Investment Committee
    Chair: R. Jeffrey Orr
  5. Compensation Committee
    Chair: R. Jeffrey Orr
  6. Related Party and Conduct Review Committee
    Chair: John S. McCallum
  7. Governance and Nominating Committee
    Chair: R. Jeffrey Orr
 

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