Claude Lamoureux , , FCAI, ICD.D., O.C. , , Chairman of the Board of Directors

Toronto, Canada

Mr. Claude Lamoureux is a director of the Corporation and Chairman of the Board. An actuary by training, Mr. Lamoureux was the inaugural President & C.E.O of the Ontario Teachers’ Pension Plan. From 1990 to his retirement in 2007, he oversaw Teachers’ development into one of the world’s leading pension plans with more than $100 billion in net assets, an innovative investment program, and outstanding services to more than 250,000 plan members. Prior to 1990, Mr. Lamoureux spent 25 years as a senior financial executive with Metropolitan Life in Canada and the US, heading the Company’s operations in Canada from 1986 to 1990. He co-founded the Canadian Coalition for Good Governance in 2002. Mr. Lamoureux has served on many Boards and currently is on the boards of Maple Leaf Foods Inc., Industrial-Alliance, and St-Michael Hospital. Mr. Lamoureux holds a B.A. from the Université de Montréal, a B.Comm. (actuarial science) from Laval University, and honorary doctorates from Glendon College at York University and HEC, Montreal. He is a Fellow of the Canadian Institute of Actuaries, the Society of Actuaries and the Institute of Corporate Directors. Mr. Lamoureux has been honoured as an Officer of the Order of Canada, Officer of the National Order of Quebec and a member of the Order of Ontario.

Stéphane Bertrand , , , Director

Île Bizard, Québec

Mr. Stéphane Bertrand is currently the President of SBCG. He assumed the role of Chief Executive Officer for the World Energy Congress – Montreal 2010, in November 2007. Between 2003 and 2007, he was Chief of Staff for the Premier of Québec, where his responsibilities included close involvement in the development of Québec’s budget and government policies. Prior to serving as Chief of Staff, Stéphane Bertrand was an executive with Gaz Métro Inc.

Pascal Decary , , MPM, Geo. , , Director

Paris, France

Mr. Pascal Decary is the Group Chief Procurement Officer at Veolia Group. He began his career in 1984 at Caisse des Dépôts et Consignations, a French national financial institution, then joined JC Decaux Company in 1987. In 1989, he became the CFO for the north west of France. In 1991, he accepted a position as a consultant for CAPFOR and joined Veolia in January 1993 as HR Director for a transportation subsidiary then from 1996 to 2000, as a divisional HR Director, before moving to Corporate as EVP Human Resources for Veolia Environmental Services. He is an environmental specialist. Mr. Decary holds a Master in Finance from the Université de Rouen and a Master in Human Resources from the École Supérieure de Commerce de Paris (ESCP), and was a faculty member at Paris-Dauphine

Pierre Gignac , , , Director

Gatineau, Québec

Mr. Gignac spent 17 years at Export Development Canada (EDC) in a variety of senior roles, including Chief Risk Officer as well as Interim Chief Executive Officer. EDC, a Crown corporation, is Canada’s export credit agency, providing financing and insurance solutions to help Canadian companies respond to international business opportunities. Before joining EDC, Mr. Gignac worked in several senior positions at Metropolitan Life, one of the world’s largest insurance and financial services companies, lastly as Vice-President and Actuary, responsible for the Actuarial/Financial Management Department, the Life and Financial Services Product Development Units, and the Customer Service / Administration Department. Throughout his career, Mr. Gignac has developed broad experience and expertise in International Business, General Management, Enterprise Risk Management, Corporate Social Responsibility, Business Development, Finance and Human Resources. He is a Fellow of the Canadian Institute of Actuaries as well as the Society of Actuaries, and is a graduate of Columbia University’s Senior Executive Program.

Glenn R. Kelly , , , President and Chief Executive Officer

Trois-Rivières, Québec

Glenn R. Kelly is an accomplished senior executive with over 25 years of diverse industry experience in operations, technology and business development, and financial and strategic leadership. He has built a solid track record of leading start-ups and turnarounds in high paced environments. Mr. Kelly has played key roles in the development of Québec’s natural gas industry, notably as founder and President of Intragaz Inc., an underground natural gas storage developer, as well as President of Rabaska Inc., a $1 billion liquefied natural gas terminal project, where he was instrumental in negotiating LNG supply agreements with Russia’s Gazprom. Prior to his career in Québec, Mr. Kelly, a civil engineer from Queen`s with an MBA from Laval, worked throughout Canada in a variety of engineering and management positions for Chevron Canada Resources.

Pierre B. Meunier , , LL.L. , , Director

Montréal, Québec

Mr. Pierre Meunier, called to the Bar in 1967, is a Partner and Strategic Consultant at Fasken Martineau LLP. He joined the firm in 1989 after filling several important positions for the Government of Québec. In particular, he was Vice-President and founder of the Commission des services juridiques, Director of the Centre communautaire d'aide juridique de Montréal, President of the Office de la protection du consommateur, acting Deputy Minister for the Ministère de l'Habitation et de la Protection du consommateur, and acting Deputy Minister for the Ministère du Développement durable, de l’Environnement et des Parcs. Pierre Meunier is Chairman of the Board of Directors of the Fondation Espace pour la vie, and member of the Board of Directors of the Institut de recherche en biologie végétale (IRBV), part of the Université de Montréal.