| | |
| (i) | Guy Fortin |
| (ii) | Director |
| (iii) | Canada |
| (iv) | Director and Vice-Chairman, Sanpalo Investments Corporation |
| (v) | 759 Square Victoria, 5th Floor, Montreal (Québec), Canada H2Y 2J7 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Henri-Paul Rousseau |
| (ii) | Director and Executive Officer |
| (iii) | Canada |
| (iv) | Vice-Chairman, Power Corporation of Canada |
| (v) | 751 Square Victoria, Montreal (Québec), Canada H2Y 2J3 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Anthony R. Graham |
| (ii) | Director |
| (iii) | Canada |
| (iv) | President, Wittington Investments, Limited |
| (v) | 22 St.Clair Avenue East, Suite 2001, Toronto (Ontario) M4T 2S7 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Robert Gratton |
| (ii) | Director and Executive Officer |
| (iii) | Canada |
| (iv) | Deputy Chairman, Power Corporation of Canada |
| (v) | 751 Square Victoria, Montreal (Québec), Canada H2Y 2J3 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Isabelle Marcoux |
| (ii) | Director |
| (iii) | Canada |
| (iv) | Vice-Chair and Vice-President, Corporate Development, Transcontinental Inc. |
| (v) | 1, Place Ville-Marie, Suite 3315, Montreal (Québec), Canada H3B 3N2 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Donald F. Mazankowski |
| (ii) | Director |
| (iii) | Canada |
| (iv) | Company Director |
| (v) | 80 Nottingham Inlet, Sherwood Park (Alberta), Canada T8A 6N2 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Raymond L. McFeetors |
| (ii) | Director |
| (iii) | Canada |
| (iv) | Chairman, Great-West Lifeco Inc. |
| (v) | 100 Osborne Street North, Winnipeg (Manitoba), Canada R3C 3A5 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Jerry E.A. Nickerson |
| (ii) | Director |
| (iii) | Canada |
| (iv) | Chairman of the Board, H.B. Nickerson & Sons Limited |
| (v) | 255 Commercial Street, P.O. Box 130, North Sydney (Nova Scotia), Canada B2A 1B9 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | James R. Nininger |
| (ii) | Director |
| (iii) | Canada |
| (iv) | Company Director |
| (v) | 17 Dow’s Lake Road, Ottawa (Ontario) K1S 4L1 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | R. Jeffrey Orr |
| (ii) | Director |
| (iii) | Canada |
| (iv) | President and Chief Executive Officer, Power Financial Corporation |
| (v) | 751 Square Victoria, Montreal (Québec), Canada H2Y 2J3 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Robert Parizeau |
| (ii) | Director |
| (iii) | Canada |
| (iv) | Chairman, Aon Parizeau Inc. |
| (v) | 700, de la Gauchetière West, Suite 1800, Montreal (Québec) H3B 0A4 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Michel Plessis-Bélair |
| (ii) | Director and Executive Officer |
| (iii) | Canada |
| (iv) | Vice-Chairman , Power Corporation of Canada |
| (v) | 751 Square Victoria, Montreal (Québec), Canada H2Y 2J3 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | John A. Rae |
| (ii) | Director and Executive Officer |
| (iii) | Canada |
| (iv) | Executive Vice-President, Office of the Chairman of the Executive Committee, Power Corporation of Canada |
| (v) | 751 Square Victoria, Montreal (Québec), Canada H2Y 2J3 |
| (vi) | None |
| (vii) | None |
| | |
| (i) | Emőke J.E. Szathmáry |
| (ii) | Director |
| (iii) | Canada |
| (iv) | President Emeritus, University of Manitoba |
| (v) | 70 Dysart Road, Room 112, Winnipeg (Manitoba) R3T 2M6 |
| (vi) | None |
| (vii) | None |
