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

LOUIS MORIN*
Consultant
Montréal, Québec
Up to March 31, 2009, Vice-president and Chief Financial Officer of Quebecor Inc.
(Quebecor is one of Canada’s largest media companies).

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

HONORARY DIRECTOR AND HONORARY MEMBER
OF THE HUMAN RESOURCES AND CORPORATE GOVERNANCE COMMITTEE

HELMUT HOFMANN
Toronto, Ontario

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