2016 Annual report

Board of Directors

Jacques Martineau

Jacques Martineau, M. Sc., Adm.A., FCMC

Chairman

Corporate Director

René Delsanne

René Delsanne, M. Sc., FCIA, FSA, CFA

President

Delsanne conseil inc.

Gaëtan Couture

Gaëtan Couture, Ph. D.

Vice-Chairman

Corporate Director

Louise Pellerin-Lacasse

Louise Pellerin-Lacasse, FCIA, FSA, CERA

Corporate Director

Stéphane Rochon

Stéphane Rochon, MBA, ASC, Adm.A.

President and Chief Executive Officer

Claude Robitaille

Claude Robitaille, CPA, CA, ASC

Corporate Director

Johanne Cassis

Johanne Cassis, FCPA, FCA

Vice-President, Finance, Administration and Human Resources

Groupe Ultima Inc.

Joanne Vézina

Joanne Vézina, MBA, ASC

Corporate Director

Michel Côté

Michel Côté, MBA, F.Adm.A., FCMC

Corporate Director

Richard Gagnon, F. Adm.A.

President and Chief Executive Officer

(until December 2016)

Me René R. Poitras, LL. L.

Secretary