BOARD OF DIRECTORS

JOHN CYBULSKI *
Chairman of the Board
Principal, Aeroglobe LLC
Charlotte, South Carolina (USA)
International business consulting firm

GILLES LABBÉ
President and Chief Executive Officer
Héroux-Devtek Inc.
Montréal, Québec

CLAUDE BOIVIN *
Consultant and Member of various Boards of Directors
Montréal, Québec

CHRISTIAN DUBÉ **
Vice-President and Chief Financial Officer
Cascades Inc.
Montréal, Québec
Leader in the production, conversion and the marketing of packaging products – boxboard, cartonboard – fine specialty papers and tissue papers made primarily with recycled fibre

JEAN-LOUIS FONTAINE **
Vice-Chairman of the Board and Director
Bombardier Inc.
Montréal, Québec
Diversified manufacturer of transportation equipment

HELMUT HOFMANN *
Director of Companies
Héroux-Devtek Inc.
Toronto, Ontario

BRIAN A. ROBBINS **
President and Chief Executive Officer
Exco Technologies Limited
Toronto, Ontario
Supplier of molded and extruded parts for the automotive
and industrial markets

* Member of Human Resources
and Corporate Governance Committee
** Member of Audit Committee