MONTRÉAL INTERNATIONAL BOARD OF DIRECTORS 2008-2009

Mr. Pierre Brunet, O.C., FCA, Chairman of the Board of Directors – Montréal International
Chairman, Caisse de dépôt et placement du Québec

Mr. Jean-Jacques Bourgeault, Deputy Chairman of the Board – Montréal International
President, CDC Coaching

Mr. C. Stephen Cheasley, Treasurer
Partner, Fasken Martineau
 
PRIVATE SECTOR MEMBERS  :
Mr. Luc Benoît, President, Tecsult Group
Mr. André Boulanger, President, Hydro Québec Distribution
Mr. Renaud Caron, Principal Vice President – Strategic Development, The CGI Group Inc.
Mr. James C. Cherry, President and Chief Executive Officer, Aéroports de Montréal
Mr. André Gamache, President and Chief Executive Officer, Montréal International
Mr. Michel Guay, Chairman of the board TechnoMontréal and President Galaxia Telecom International
Mr. Paul L'Archevêque, Chairman of the Board Montréal InVivo, and President and Chief Executive Officer, Génome Québec
M. André Marcheterre, Administrator of companies
Ms. Louise Roy, Chair of the Board of Directors, Conseil des arts de Montréal and Cirano invited Fellow
Mr. Jean-Pierre Sauriol, President and CEO, Dessau-Soprin
Mr. Jacques St-Laurent, Chairman of the Board Aéro Montréal, and President, Bell Helicopter Textron Canada Limited
Mr. Hubert Thibault, Vice President International Affairs and Support to Canadian Development of the Fédération, Fédération des Caisses Desjardins du Québec
Mr. Luc Vinet, Rector, Université de Montréal

Public sector Representatives :
Representative designated by the Government of Canada :
(Vacant)

Representative designated by the Québec Government  :
Mr. Jean Séguin, Sous-ministre adjoint à la Métropole, Ministère des Affaires municipales et des Régions
 
Members designated by the “Communauté métropolitaine de Montréal” :
Mr. Richard Deschamps, City Councillor, Associate Councillor for Imagining – Building Montréal 2025, and for economic and sustainable development
Mr. Alan DeSousa, Member of the Executive Committee of the City of Montréal,
Responsible for the Sustainable development, Mayor of the Saint-Laurent Borough
Mr. Jacques Goyette, President of the Arrondissement du Vieux-Longueuil
and Vice-chairperson of the Executive Committee of Ville de Longueuil
Mr Sergio Pavone, Mayor of the city of Châteauguay
Mr. Jean-Marc Robitaille, Mayor of Terrebonne and Warden of la MRC Des Moulins
Ms. Catherine Sévigny, Councilor associated with culture and downtown area, City Councilor Peter-McGill District, Ville-marie borough, City of Montréal
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

EXECUTIVE COMMITTEE MEMBERS 2008-2009

PRIVATE SECTOR MEMBERS :
Mr. Pierre Brunet, President of the Executive Committee – Montréal International
Chairman, Caisse de dépôt et placement du Québec
Mr. Jean-Jacques Bourgeault, President, CDC Coaching
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. André Gamache, President and Chief Executive Officer, Montréal International
Mr. Jean-Pierre Sauriol, President and CEO, Dessau-Soprin
Mr. Hubert Thibault, Vice President International Affairs and Support to Canadian Development
of the Fédération, Fédération des Caisses Desjardins du Québec

PUBLIC SECTOR MEMBERS :
Members designated by the “Communauté métropolitaine de Montréal”

Mr. Alan DeSousa, Member of the Executive Committee of the City of Montréal,
Responsible for the Sustainable development, Mayor of the Saint-Laurent Borough
M. Jacques Goyette, President of the Arrondissement du Vieux-Longueuil
and Vice-chairperson of the Executive Committee of Ville de Longueuil
Mr Sergio Pavone, Mayor of the city of Châteauguay
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 :
Vacant

Representative designated by the Québec Government  :
Mr. Jean Séguin, Sous-minisstre adjoint à la Métropole, Ministère des Affaires municipales
et des Régions

Observing Member:
Mr. Yves Guérin , Corporate Secretary

MANAGEMENT AND HUMAN RESOURCES COMMITTEE 2008-2009

Mr. Luc Benoît, President, Management and Human Resources Committee, Montréal International and President, Tecsult Group
Mr. Jean-Jacques Bourgeault, Deputy Chairman of the Board, Montréal International
and President, CDC Coaching
Mr. Pierre Brunet, Chairman of the Board of Directors – Montreal International
Chairman, Caisse de dépôt et placement du Québec
Mr. Richard Deschamps, City Councillor, Associate Councillor for Imagining
– Building Montréal 2025, and for economic and sustainable development
Mr. André Gamache, 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

FINANCE COMMITTEE 2008-2009

Mr. Jean-Pierre Sauriol, President, Finance Committee, Montréal International and President
and CEO, Dessau-Soprin
Mr. Jean-Jacques Bourgeault, Deputy Chairman of the Board, Montréal International
and President, CDC Coaching
Mr. Richard Deschamps, City Councillor, Associate Councillor for Imagining
– Building Montréal 2025, and for economic and sustainable development
Mr. André Gamache, President and Chief Executive Officer, Montréal International
Mr. Jean Séguin, Sous-ministre adjoint à la Métropole, Ministère des Affaires municipales
et des Régions, Gouvernement du Québec

Observing Member:
Mr. Yves Guérin , Corporate Secretary

INVESTMENT GREATER MONTRÉAL COMMITTEE 2008-2009

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. Alan DeSousa, Member of the Executive Committee of the City of Montréal,
Responsible for the Sustainable development, Mayor of the Saint-Laurent Borough
Mr. André Gamache, President and Chief Executive Officer, Montréal International
Mr. Jacques Goyette, President of the Arrondissement du Vieux-Longueuil
and Vice-chairperson of the Executive Committee of Ville de Longueuil

Observing Member:
Mr. Yves Guérin , Corporate Secretary

FODIM ADVISORY COMMITTEE 2008-2009

Mr. C. Stephen Cheasley, President FODIM Advisory Committee, Montréal International
and Partner, Fasken Martineau
Mr. André Gamache, President and Chief Executive Officer, Montréal International
Mr. Dave Murphy, Vice President, International Organizations, Montréal International

Representative designated by the Government of Canada :
Mr. Jacques Langelier, Director Montréal Island Office, Canada Economic Development
 
Representative designated by the Government of Québec:
Mr. Pierre Simard, directeur, Affaires métropolitaines, Ministère des Relations internationales
 
Member designated by the City of Montréal :
Mr. Jacques Jobin, directeur des relations internationales, Ville de Montréal

Observing Member:
Mr. Yves Guérin , Corporate Secretary

MANAGEMENT – MONTREAL INTERNATIONAL 2008-2009

Mr. Pierre Brunet, Chairman of the Board – Montreal International and Chairman, Caisse de dépôt et placement du Québec
Mr. Jean-Jacques Bourgeault, Deputy Chairman of the Board, Montréal International and President, CDC Coaching
Me C. Stephen Cheasley, Treasurer, Montréal International and Partner, Fasken Martineau
Mr. André Gamache, President and Chief Executive Officer, Montréal International
Mr. Yves Guérin , Corporate Secretary