The members of the Board of Directors

The Right Honourable Brian Mulroney, P.C., C.C., LL.D

Chair of the Board

Senior Partner Norton Rose Fulbright Canada, LLP

The Right Honourable Brian Mulroney is Chair of the Board of Directors of Quebecor Inc. and Quebecor Media inc. and Senior Partner of the law firm Norton Rose Fulbright Canada LLP.

 

He practiced law before assuming the presidency of Iron Ore Company of Canada. He subsequently entered politics as Leader of the Progressive Conservative Party which he led to victory in September 1984. He was Prime Minister of Canada until 1993. He then returned to the practice of law, and joined the well established Canadian law firm of Norton Rose Fulbright Canada (previously Ogilvy Renault) based in Montréal. The Right Honourable Brian Mulroney serves on a number of Boards of Directors and committees in Canada as well as abroad, including that of Quebecor Media Inc. and Videotron Ltd. He is also Chair of the Board of the International Advisory Council of Barrick Gold Corporation (Toronto).

 

He is also Companion of the Order of Canada as well as Grand Officier de l’Ordre national du Québec.

Sylvie Lalande

Vice Chair of the Board and Lead Director

Chair of the Board TVA Group Inc.

Sylvie Lalande is Vice Chair of the Board and Lead Director of the Corporation and Chair of the Board of Directors of TVA Group Inc.

 

She held several senior positions in the media, marketing, communication marketing and company communications sectors. Until October 2001, she was the Chief Communications Officer of Bell Canada. From 1994 to 1997, she was President and Chief Executive Officer of UBI Consortium, a consortium formed to develop and manage interactive and transactional communication services. From 1987 to 1994, she occupied several senior positions at TVA Group Inc. and at Le Groupe Vidéotron ltée. Ms. Lalande began her career in the radio industry, after which she founded her own consultation firm. In 2006, Ms. Lalande earned a university certificate in corporate governance from the Collège des administrateurs de sociétés (“CAS”). Ms. Lalande was director, Lead Director and Chair of the Corporate Governance and Human Resources Committee of Ovivo Inc. until its privatisation in September 2016.

 

Ms. Lalande is also a director and Chair of the Human Resources and Corporate Governance Committee of Québecor inc. and Quebecor Media Inc. and director of Videotron Ltd.

 

From November 2013 to September 2017, Ms. Lalande was Chair of the Board of the CAS (Laval University). She was appointed Chair of the Board of Capital régional et coopératif Desjardins in April 2017.

Chantal Bélanger

Corporate Director

Chantal Bélanger is a corporate director at the Laurentian Bank, where she held various positions from 1986 to 2006, she was Senior Vice President of Personal Banking Services for Quebec, where she previously held the positions of Ombudsman and Director of Internal Audits and Information Systems. She has been a director at Capital régional et coopératif Desjardins since 2012, and at the Société de services financiers Fonds FMOQ Inc. since 2014. She is the Vice President of the Board, Chair of the Internal Audit Committee and the Portfolio Valuation Committee and serves on the Governance and Human Resources Committee at Capital régional et coopératif Desjardins. She chairs the Société de services financiers Fonds FMOQ Audit Committee.

 

She was a director and member of various board committees at Ovivo Inc. (previously GLV Inc.) from 2011 to 2016, the year it was privatized. She was a director and Chair of the Audit Committee at the Régie des Rentes du Québec from 2009 to 2015 and a director at the Institut des administrateurs de sociétés from 2009 to 2013. She was a director, Chair of the Audit Committee and a member of several committees for the Société des Alcools du Québec from 2002 to 2010. She was a director and Chair of the Board at the Quebec CGA Order, the Collège Édouard-Montpetit and the Chambre de Commerce et d’Industrie de la Rive-Sud de Montréal.

 

Ms. Bélanger is director and member of Québecor inc., Québecor Média inc. and Vidéotron Ltd.’s audit committee. She is a fellow of the Quebec CPA Order and holds a certificate in Corporate Governance from the Collège des administrateurs de sociétés (“CAS”) at Université Laval. Mrs. Bélanger has been the Chair of the Board of the CAS since 2017 and has served on its board since 2016.

André Brosseau

Chair of the Board and Chief Executive Officer Du Musee Investments Inc.

André P. Brosseau is Chair of the Board and Chief Executive Officer of Du Musée Investments Inc. (formerly Avenue Capital Markets BNB Inc.), a Family Office with private investments in Canada, the United States and Brazil that he founded in 2010.

 

He currently serves as a director, Chair of the Audit Committee and Chair of the Compensation Committee for DMD Digital Health Connections Group Inc., a company that provides digital solutions for pharmaceutical companies. He was one of the five founders of this company. Mr. Brosseau is also an advisor and owner of Grupo Cimcorp Brazil, an IT company specializing in outsourcing and telecommunication infrastructure management. He was until very recently a board member for BlueRush Media Group Corp., a digital marketing firm based in Toronto. He is Chair of the Audit Committee for the OSMO Foundation and The Notman House, a Montreal-based business accelerator.

 

Mr. Brosseau was President for Blackmont Capital Markets in Toronto until June 2009 and then served as Chair of Quebec Capital Markets until May 2010. From 1994 to 2007, André P. Brosseau held various executive positions with CIBC, mostly based in Toronto. Most recently he was Co-Head of Canadian Cash Equities and of Global Cash Equities at CIBC World Markets Inc., as well as a member of the Executive Committee. Mr. Brosseau is also a director and a member of the Audit Committee of Videotron Ltd.

 

Mr. Brosseau is a member of Quebecor inc. ("QI"), Quebecor Media Inc. ("QMI") and Videotron Ltd.’s Audit Committee and the president of QMI’s Executive Committee and a member of QMI and QI’s Human Resources and Corporate Governance Committee.

 

Mr. Brosseau holds a Bachelor’s Degree (B.Sc.) in Politics and a Master’s Degree (M.Sc.) in Political Science from the Université de Montréal.

 

Christian Dubé

Executive Vice President, Québec Caisse de dépôt et placement du Québec

Mr. Dubé is Executive Vice-President, Québec, of the Caisse de dépôt et placement du Québec (the « Caisse »), one of the largest institutional fund managers in Canada and North America. Mr. Dubé sits on the Caisse’s Executive Committee and Investments-Risk Committee. 

 

Mr. Dubé represented the riding of Lévis in the Québec National Assembly from 2012 to 2014. He was notably Vice-Chair of the Commission des finances publiques. Prior to entering politics, he led a distinguished career in the private sector. A chartered accountant by training, he worked at Price Waterhouse before co-founding MIA Biron Lapierre Dubé & associés in 1986 and becoming, in 1992, Head of Finance at Coopers & Lybrand. From 1996 to 2004, he held executive positions at Domtar, including that of Executive Vice-President and Chief Financial Officer. Between 2004 and 2008, he was Vice-President and Chief Financial Officer at Cascades, and from 2009 to 2012, he managed its European branch. Mr. Dubé sits on the Board of Directors of Cirque du Soleil, Bombardier Transportation and Ciment McInnis. Previously, he sat on several other boards including those of Norampac, National Bank Financial, Héroux-Devtek and Fido, and chaired the board of Reno De Medici in Europe.

 

Mr. Dubé holds a Bachelor of Business Administration from Université Laval and is a member of the Canadian institute of Chartered Accountants.

Andrea Czapary Martin

Corporate Director

Andrea C. Martin is a corporate Director.

 

Andrea C. Martin was President of ADT Canada, Canada’s leading provider of security and automation solutions for homes and businesses. She has also served as Managing Director of Data Services for Royal Mail Group in London, England and at the time was listed on the Top 50 Most Influential Data-Driven People in the UK. Ms. Martin worked for 27 years at Reader’s Digest, where she was president of three global divisions as well as CEO and Executive Chairperson of the Board of Reader’s Digest Canada for three years.

 

Ms. Martin has completed two executive development programs at the University of Oxford’s Saïd Business School in Great Britain and Queen’s University in Ontario. Ms. Martin holds a Bachelor of Commerce degree (BComm) (statistics) from the Concordia University. She is also a graduate of McGill University’s Institute of Corporate Directors.

 

Ms. Martin is also a member of the Human Resources and Compensation Committee of Quebecor Inc. and Quebecor Media Inc. 

Robert Paré

Strategic Advisor Fasken Martineau DuMoulin, LLP

Mr. Robert Paré is a corporate lawyer and Strategic Advisor at Fasken Martineau DuMoulin LLP. 

 

Mr. Paré is a member of the Board of Directors and of the Compensation, Nominating and Corporate Governance Committee of ADF Group Inc. since 2009. Mr. Paré has been a member of the Board of Directors and of the Nominating and Governance Committee and of the Human Resources and Compensation Committee of RONA Inc. from 2009 to 2016.

 

Mr. Paré is past Chair of the Board of the Institute of Corporate Directors (“ICD”) – Quebec Chapter. He is a member of the Board of Directors and a member of the Executive Committee of Quebecor Media Inc.

Érik Péladeau

President Groupe Lelys Inc.

Mr. Péladeau is President of Groupe Lelys Inc., a corporation he acquired in 1984 which specializes in flexographic label printing.

Érik Péladeau has been associated with different companies throughout the Quebecor group where he worked for more than 28 years. He spearheaded the diversification of Quebecor’s digital content offerings with the creation of Quebecor Multimedia. Érik Péladeau was a director of Quebecor Inc. from January 1988 to May 2010, and Vice Chairman of the Board for much of that period. He has also been a director of Quebecor Media Inc. from January 2001 to September 2009, notably as Vice Chairman fo the Board.

Érik Péladeau is active in many charitable organizations. He has also been a director of The Jean Coutu Group (PJC) Inc. He is also a member of the Board of Directors of Quebecor Media Inc.

Normand Provost

Corporate Director

Mr. Provost is a corporate director. From May 2014 to December 2015, Normand Provost was Assistant to the President of the Caisse de dépôt et placement du Québec (the “Caisse”), one of the largest institutional fund managers in Canada and North America.

 

Between October 2003 and May 2014, Normand Provost was Executive Vice-President, Equity of the Caisse. Mr. Provost joined the Caisse in 1980 and has held several positions within the institution, ranging from Advisor and Investment Manager, specializing in midsize businesses, to President of the subsidiary CDP Capital d’Amérique Investissements inc. (“CDP”), from 1995 to 2003. In addition to his responsibilities in the investment sector, Mr. Provost served as Chief Operating Officer of the Caisse from April 2009 to March 2012. Normand Provost was also a member of the Caisse’s Executive Committee.

 

Between September 2009 and May 2014, backed by his extensive knowledge of the Québec business community, Mr. Provost has assumed the leadership of all of the Caisse’s initiatives in Québec.

 

Mr. Provost is director and president of the Audit Committees of Québecor inc., Quebecor Media Inc. (“QMI”) and of Videotron Ltd. and member of QMI’s Executive Committee. He is also a director of the Fondation de l’entrepreneurship. In addition, he sits on the Supervisory Board and on the Compensation and Human Resources Committee of Groupe Kéolis S.A.S. Since March 2015, Mr. Provost also sits on the Board of Directors and on the Investment Committee of Desjardins Financial Security. Mr. Provost also sits on the Board of Directors of Investissement Québec since January 2018.

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