Mr. Michel M. Lessard** Chairman of the Board Corporate Director Montreal, Quebec

Mr. Yves Filion* Vice-Chairman of the Board Certified Corporate Director

Mr. Marc Y. Bruneau Corporate Director

Mr. Jean Depelteau Engineer and Corporate Director

Normand Morin**, eng., Ph. D. Corporate Director Montreal, Quebec

Mtre. Diane Provost* Notary Provost & Brault Montreal, Quebec

Mtre. Anik Trudel** Deputy General Manager Edelman

*member of the executive and Governance committee

**member of the audit committee

Ms. Sylvie Vachon President and CEO

Capt. Jean-Luc Bédard Vice-President, Operations, and Harbour Master

Mr. Jean Mongeau Vice-President, Legal Affairs, and Secretary

Mr. Antonio Boemi Vice-president, Growth and development

Mr. Réal Couture Vice-president, Finance and Administration