James W. Burns,
O.C. (1,3)
Director Emeritus
Power Corporation of Canada |
André
Desmarais (1,4)
President and Co-Chief Executive Officer
Power Corporation of Canada |
Paul G. Desmarais,
P.C., C.C.
Chairman of the Executive Committee
Power Corporation of Canada |
Paul Desmarais,
Jr. (1,4)
Chairman and Co-Chief Executive Officer
Power Corporation of Canada |
Alan J. Dilworth,
F.C.A. (2)
President
Alan J. Dilworth Consulting Inc. |
Wanda M. Dorosz
(4)
President, Chief Executive Officer
and Managing Partner
Quorum Group of Companies |
Robert Gratton
(1,4)
Chairman of the Board
Investors Group Inc.
President and Chief Executive Officer
Power Financial Corporation |
James L. Hunter,
F.C.A.
President and Chief Executive Officer
Mackenzie Financial Corporation |
Daniel Johnson
(1,4)
Counsel
McCarthy Tétrault |
The Right Honourable
Donald F. Mazankowski, O.C., P.C. (1,2,4)
Company Director |
John S. McCallum
(2,3)
Professor of Finance
University of Manitoba |
Raymond L. McFeetors
President and Chief Executive Officer
The Great-West Life Assurance Company |
R. Jeffrey Orr
(1,4)
President and Chief Executive Officer
Investors Group Inc. |
Roy W. Piper
(2,3)
Self-Employed Farmer |
The Honourable
P. Michael Pitfield, P.C., Q.C. (2)
Vice-Chairman
Power Corporation of Canada |
Michel Plessis-Bélair,
F.C.A. (1,2,4)
Vice-Chairman and Chief Financial Officer
Power Corporation of Canada |
H. Sanford Riley
(4)
Company Director |
Susan Sherk
(1,3)
Senior Consultant
AMEC Earth and Environmental Limited |
Gérard
Veilleux, O.C., D.U. (2,3)
President
Power Communications Inc. |
Committees
1 Executive Committee
Chair, Robert Gratton
2 Audit Committee
Chair, The Right Honourable
Donald F. Mazankowski, O.C., P.C.
3 Public Policy Committee
Chair, Susan Sherk
4 Investment Committee
Chair, Robert Gratton
|
