Board of Directors and Committees

Montréal International Board of Directors 2009-2010

Mr. Pierre Brunet, O.C., FCA, Chairman of the Board of Directors – Montréal International and Corporate Director
Mr. Jean-Jacques Bourgeault, Vice Chairman of the Board – Montréal International and Corporate Director
Me C. Stephen Cheasley, Treasurer – Montréal International and Partner, Fasken Martineau

Private Sector Members:

Mr. Luc Benoît, President, AECOM Tecsult
Mr. André Boulanger, President, Hydro Québec Distribution
Mr. Renaud Caron, Principal Vice President – Strategic Development, The CGI Group
Mr. James C. Cherry, President and Chief Executive Officer, Aéroports de Montréal
Mr. Richard Filion, President, Regroupement des collèges du Montréal métropolitain
(metropolitan Montréal college alliance)
Mr. Luc Lacharité, Acting President and Chief Executive Officer, Montréal International
Mr. Michel Guay, Chairman of the Board, TechnoMontréal, CEO, Logiciels Radio IP International inc.
Mr. David McAusland, Partner, McCarthy Tétrault
Mr. Andrew T. Molson, Vice Chairman, Molson Coors Brewing Company
Mr. Marc Parent, President of the Board of Directors, Aéro Montréal, and Executive Vice President, Chief Operating Officer, CAE
Ms. Louise Roy, Chair of the Board, Conseil des arts de Montréal and Cirano invited Fellow
Mr. Jean-Pierre Sauriol, President and CEO, Dessau
Mr. Hubert Thibault, Vice President Institutional Affairs, Fédération des caisses Desjardins du Québec
Ms. Sylvie Vachon, President and Chief Executive Officer, Montréal Port Authority
Dr. Judith Woodsworth, President and Vice-Chancellor, Concordia University

Public sector Representatives:

Representative designated by the Government of Canada:

Ms. Rita Tremblay, Vice President Policy & Planning, Canada Economic Development Regions of Québec (Observing Member)

Representative designated by the Québec Government:

Mr. Jean Séguin, Sous-ministre adjoint à la Métropole, Ministère des Affaires municipales, des Régions et de l'Occupation du territoire (Observing Member)

Members designated by the Communauté métropolitaine de Montréal:

Mr. Richard Deschamps, Member of the executive committee responsible for Major Projects 2025, economic developement, infrastructure and roads. City Councillor, Ville de Montréal – Borough of Lasalle
Mr. Alan DeSousa, Vice President of the Executive Committee of the City of Montréal,
Responsible for the General Administration, Finance, Sustainable development, Environment, and parks, Mayor of the Saint-Laurent Borough
Mr. Claude Haineault, Mayor of the City of Beauharnois
Mr. Luis Miranda, Councillor of the City of Montréal and Mayor of the Anjou Borough
Ms. Sylvie Parent, Member of the Executive Committee, City of Longueuil
Mr. Jean-Marc Robitaille, Mayor of Terrebonne and Warden of la MRC Des Moulins
Mr. Gérald Tremblay, Mayor of City of Montréal and President of the Board, Communauté métropolitaine de Montréal
Mr. Gilles Vaillancourt, Mayor of Laval and Vice President of the Board, Communauté métropolitaine de Montréal

Observing Member:
Mr. Yves Guérin, Corporate Secretary, Montréal International

EXECUTIVE COMMITTEE MEMBERS 2009-2010

Private Sector Members:

Mr. Pierre Brunet, President of the Executive Committee – Montréal International and
Corporate Director
Mr. Jean-Jacques Bourgeault, Corporate Director
Mr. Luc Benoît, President, Tecsult Group
Mr. Renaud Caron, Principal Vice President – Strategic Development, The CGI Group Inc.
Mr. C. Stephen Cheasley, Partner, Fasken Martineau
Mr. Luc Lacharité, Acting President and Chief Executive Officer, Montréal International
Mr. Marc Parent, President of the Board of Directors, Aéro Montréal, and Executive Vice President and Chief Operations Officer, CAE
Mr. Jean-Pierre Sauriol, President and CEO, Dessau
Mr. Hubert Thibault, Vice President Institutional Affairs, Fédération des caisses Desjardins du Québec

PUBLIC SECTOR MEMBERS

Members designated by the Communauté métropolitaine de Montréal

Mr. Claude Haineault, Mayor of the City of Beauharnois
Mr. Luis Miranda, Councillor of the City of Montréal and Mayor of the Anjou Borough
Ms. Sylvie Parent, Councillor of the Ciy of Longueuil
Mr. Jean-Marc Robitaille, Mayor of Terrebonne and Warden of la MRC Des Moulins
Mr. Gérald Tremblay, Mayor of City of Montréal and President of the Board,
Communauté métropolitaine de Montréal
Mr. Gilles Vaillancourt, Mayor of Laval and Vice President of the Board,
Communauté métropolitaine de Montréal

Representative designated by the Government of Canada:

Ms. Rita Tremblay, Vice President Policy & Planning, Canada Economic Development for the Regions of Québec (Observing Member)

Representative designated by the Québec Government:

Mr. Jean Séguin, Sous-ministre adjoint à la Métropole, Ministère des Affaires municipales, des Régions et de l'Occupation du territoire (Observing Member)

Observing Member:
Mr. Yves Guérin, Corporate Secretary, Montréal International

MANAGEMENT AND HUMAN RESOURCES COMMITTEE 2009-2010

Mr. Luc Benoît, President, Management and Human Resources Committee, Montréal International and President, Aecom Tecsult
Mr. Jean-Jacques Bourgeault, Deputy Chairman of the Board, Montréal International
and Corporate Director
Mr. Pierre Brunet, Chairman of the Board – Montréal International and Corporate Director
Mr. Richard Deschamps, Member of the executive committee responsible for Major Projects 2025, economic developement, infrastructure and roads. City Councillor, Ville de Montréal – Borough of Lasalle
Mr. Luc Lacharité, Acting President and Chief Executive Officer, Montréal International
Mr. Hubert Thibault, Vice President International Affairs and Support to Canadian Development
of the Fédération, Fédération des caisses Desjardins du Québec

Observing Member:
Mr. Yves Guérin, Corporate Secretary, Montréal International

FINANCE COMMIITTEE 2009-2010

Mr. Jean-Pierre Sauriol, President, Finance Committee, Montréal International and President
and CEO, Dessau
Mr. Jean-Jacques Bourgeault, Deputy Chairman of the Board, Montréal International
and Corporate Director
Mr. Alan DeSousa, Vice President of the Executive Committee of the City of Montréal,
Responsible for the General Administration, Finance, Sustainable development, Environment, and parks, Mayor of the Saint-Laurent Borough
Mr. Luc Lacharité, Acting President and Chief Executive Officer, Montréal International
Mr. Jean Séguin, Sous-ministre adjoint à la Métropole, Ministère des Affaires municipales, des Régions et de l'Occupation du territoire

Observing Member:
Mr. Yves Guérin, Corporate Secretary, Montréal International

INVESTMENT GREATER MONTRÉAL COMMITTEE 2009-2010

Mr. Renaud Caron, President Investment Greater Montréal Committee, Montréal International
and Principal Vice President – Strategic Development, The CGI Group Inc.
Mr. André Boulanger, President, Hydro Québec Distribution
Mr. Luis Miranda, Councillor of the City of Montréal and Mayor of the Anjou Borough
Mr. Luc Lacharité, Acting President and Chief Executive Officer, Montréal International
Ms. Sylvie Parent, Councillor of the City of Longueuil

Observing Member:
Mr. Yves Guérin, Corporate Secretary, Montréal International

FODIM ADVISORY COMMITTEE 2009-2010

Mr. C. Stephen Cheasley, President FODIM Advisory Committee, Montréal International
and Partner, Fasken Martineau
Mr. Luc Lacharité, Acting President and Chief Executive Officer, Montréal International
Ms. Stéphanie Allard, Vice President, International Organizations, Montréal International

Representative designated by the Government of Canada:

Ms. Rita Tremblay, Vice President Policy & Planning, Canada Economic Development for the Regions of Québec

Representative designated by the Government of Québec:

Mr. Pierre Simard, Cadre chargé de mission à Montréal, Direction générale des affaires multilatérales et des engagements internationaux, Ministère des Relations internationales du Québec

Member designated by the City of Montréal:

Mr. Jacques Jobin, Director, General Manager Office, International Affairs Bureau

Observing Member:
Mr. Yves Guérin, Corporate Secretary, Montréal International

Officers – Montréal International 2009-2010

Mr. Pierre Brunet, Chairman of the Board – Montréal International and Corporate Director
Mr. Jean-Jacques Bourgeault, Deputy Chairman of the Board, Montréal International and Corporate Director
Me C. Stephen Cheasley, Treasurer, Montréal International and Partner, Fasken Martineau
Mr. Luc Lacharité, Acting President and Chief Executive Officer, Montréal International
Mr. Yves Guérin, Corporate Secretary, Montréal International