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BOARD OF DIRECTORS
Alain Bédard, CA, CMA
Chairman, President and Chief Executive Officer, TransForce Inc.

  • Chairman of the Board of Directors
  • Director of the Corporation since 1993
André Bérard
Corporate Director

  • Lead Director
  • Member, Audit Committee
  • Member, Corporate Governance and Nominating Committees
  • Independent Director of the company since 2003
  • Serves on the Boards of Directors of BCE Inc., BMTC Group Inc., Bombardier Inc. and Groupe Saputo Inc.
Lucien Bouchard
Partner in the law firm of Davies Ward Phillips and Vineberg LLP

  • Chair, Corporate Governance and Nominating Committees
  • Independent Director of the company since 2007
  • Chairman of the Board of Directors of the Orchestre Symphonique de Montréal
  • Serves on the Boards of Directors of Saputo Inc., Transcontinental Inc., Fondation Jeunesses Musicales du Canada, Concour Musical International de Montréal, Centre d’études et de recherches internationales de l’Université de Montréal and BMTC Group Inc. and Member of the Advisory Board of Dessau Inc.
Richard Guay
Consultant and Corporate Director

  • Chair, Human Resources and Compensation Committees
  • Member, Audit Committee
  • Independent Director of the company since 2004
  • Serves on the Board of Directors of Trimag L.P.
  • Chair, Credit Committee of Centria Capital Construction Fund, L.P., Centria Capital Development Fund , L.P. and Centria Capital Start-Up Fund, L.P.
Ronald D. Rogers, CA
Corporate Director

  • Chair, Audit Committee
  • Member, Corporate Governance and Nominating Committees
  • Independent Director of the company since 2006
  • Serves on the Boards of Directors of Corus Entertainment Inc. and Parkland Income Fund.
Emanuele (Lino) Saputo
Chairman of the Board, Saputo Inc.

  • Director of the company since 2008
  • Founder and Chairman of the Board of Saputo Inc.
  • Significant investor and major contributor to the growth of the Corporation
Joey Saputo
President, Gestion Soplajoey Inc.

  • Member, Human Resources and Compensation Committees
  • Director of the company since 1996
H. John Stollery, P. Eng.
Chairman, Process Capital Corporation

  • Member, Human Resources and Compensation Committees
  • Independent Director of the company since 2000
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