Board of directors

Claude Boivin
Director of Companies

Jean Brassard
Director of Companies

Claude Chamberland
Director of Companies

Robert Chevrier
President
Roche Management Co. Inc.

Thomas Paul D'Aquino
Chief Executive and
President of the Canadian Council of Chief Executives

Paule Doré
Special Advisor to the Founder and Executive Chairman,
CGI Group Inc.
and Director of Companies

Serge Godin
Founder and Executive Chairman of the Board

André Imbeau
Founder and Executive Vice-Chairman of the Board and Corporate Secretary
CGI Group Inc.

David L. Johnston
President and Vice-Chancellor
University of Waterloo

Eileen A. Mercier
Director of Companies

Michael E. Roach
President and Chief Executive Officer

C. Wesley M. Scott
Director of Companies

Gerald T. Squire
Director of Companies

Robert Tessier
Chairman of the Board
Gaz Métro