North Sydney / Québec / Toronto / Washington / Paris / Laval / New York / London / /
Company
Weston-Loblaw Group / H.B. Nickerson & Sons Limited / Lifeco 32 / McCarthy Tétrault LLP / VOTING SECURITIES / PFC 20 / Mackenzie Inc. / Generali France SA / Toronto Stock Exchange / Groupe Industriel Marcel Dassault SA / Imerys S.A. / Dassault Systèmes SA / Bombardier Aerospace / Lafarge S.A. / Stikeman Elliott LLP / PFC 103 / PFC 5 / Pargesa Holding SA / IGM Financial Inc. / George Weston Limited / Shaw Communications Inc. / BELLUS Health Inc. / Corporation for the Voting / Investors Group Inc. / Lifeco 75 / Lifeco 21 / National Bank Financial Inc. / Weyerhaeuser Company / Wittington Investments Limited / Montreal Trust / Lifeco 120 / Sanpalo Investments Corporation / POWER CORPORATION / Lévesque Beaubien Geoffrion Inc. / Banque de Gestion Edmond / Kudelski SA / PFC 3 / Putnam Investments LLC / Richardson Greenshields Securities Ltd. / SITA SA / Lifeco 1 / Computershare Investor Services Inc. / IGM 16 / Graymont Limited / PFC POWER CORPOR ATION / Power Financial Corporation / Great-West Lifeco Inc. / IGM 17 / Rogers Communications Inc. / Lifeco 10 / Holt Renfrew & Co. / Great-West Life / BRP Inc. / S.G. Warburg & Co. / Yellow Pages Income Fund / Selfridges & Co. Ltd. / Canada Life Capital Corporation / Deferred Share / POWER CORPOR ATION / Depository Services Inc. / Bombardier Business Aircraft / PFC 21 / The Great-West Life Assurance Company / Canadian Oil Sands Limited. / GDF Suez / The Canada Life Assurance Company / Total S.A. / POWER CORPORATION OF CANADA / Bombardier Recreational Products / Life & Annuity Insurance Company / Lifeco 11 / Groupe Bruxelles Lambert / Brown Thomas Group Limited / London Life Insurance Company / Yellow Pages Group Co. / Bank of Montreal / Standard Brands Incorporated / Henderson LLP / Railway Limited / Canada Life Financial Corporation / Loblaw Companies Limited / Crown Life Insurance Company / PFC 2 / BMO Nesbitt Burns Inc. / Transcontinental Inc. / Ogilvy Renault LLP / Canada Life Insurance Company / IGM 7 / IGM 15 / PFC 660 / Bombardier Inc. / Immobilière Dassault SA / London Insurance Group Inc. / Atco Ltd. / /
Continent
Asia / Europe / Americas / North America / /
Country
United Kingdom / China / Luxembourg / Switzerland / France / Canada / Belgium / /
Event
General or Shareholder Meeting / M&A / /
Facility
Privy Council / St. Michaels Hospital / Brock University / Canadian Institute / Concordia University / C.D. Howe Institute / InterContinental Hotel / European Institute of Business Administration / Montreal Children’s Hospital / Art Gallery of Ontario / Victoria Square / Ottawa Hospital / square Victoria Montréal / Montreal Museum of Fine Arts / University of Winnipeg / University Avenue / /
Parliament of Canada / Compensation Committee / Boards of the Montreal Museum of Fine Arts and the Fondation / Audit Committee / Queen / European Institute of Business Administration / International Advisory Board / Privy Council for Canada / McGill University Faculty of Management / Canada Revenue Agency / Canadian Tax Foundation / Harvard Business School Canadian Advisory Board / Brookings Institution / Montreal Children’s Hospital / Canada China Business Council / Conference Board of Canada / Boards / McGill University Law School / Governance and Nominating Committee / Queen’s Privy Council for Canada / St. Michaels Hospital / Board of Governors / Executive Committee of the Corporation / Conduct Review Committee / Board of Management / Trilateral Commission / International Advisory Board of Groupe La Poste / Ottawa Hospital / University of Winnipeg / Board of Directors of the Corporation / Council for Business and the Arts in Canada / Shaw Festival Foundation / Queen’s Privy Council / C.D. Howe Institute / Concordia University / Board of the Corporation / Executive Committee of London Insurance Group Inc. / International Council / Brock University / Branksome Hall Foundation / Executive Committee / Executive Committee of Investors Group Inc. / Executive Committee of Mackenzie Inc. / Related Party / Conference Board / Canadian Institute for Advanced Research / International Advisory Committee of École / Directors Committee / Community Foundation of Ottawa / Ontario Arts Foundation / /
Person
PROX Y CIRCUL AR PAUL DESMARAIS / JR. / Victoria Montréal (Québec) / ISABELLE MARCOUX / Elizabeth II / ANTHONY R. GRAHAM / Edward Johnson / Honorary Colonel / PIERRE BEAUDOIN / JERRY E.A. NICKERSON / ANDRÉ DESMARAIS / TOR SERVED AS DIREC TOR / Mazankowski / JEFFREY ORR / Dassault / JAMES R. NININGER / GUY FORTIN / ROBERT GRATTON / /
Position
Director of a broad range / Executive Director / Chairman and Chief Executive Officer / Director of a number of national organizations / Vice-Chairman / Vice-President / Corporate Development / Trustee / Director and Chairman / Vice-Chair of the Board / Managing Director / President and Chief Executive Officer / Executive Vice-President / securities dealer / Director and Vice-Chairman / Chairman and Co-Chief Executive Officer / attorney / broker / trustee / Director and Chairman of the Board / Honorary Chairman / President and Chief Operating Officer / Montréalbased investment dealer / officer / Minister of Finance / Minister of Transport / Minister of Agriculture and President / Vice-Chairman of the Board and a Director / lecturer / Minister of Justice of Canada and an institutional investment counsellor / senior partner / Special Assistant / lawyer / Director and officer / Vice-Chairman of the Board and Executive Director / President / Vice-Chairman / Investment Banking Group / Chief Executive Officer / President and Co-Chief Executive Officer / Chairman and a Director / Co-Chairman / company director and a retired President and Chief Executive Officer / Chairman of the Executive Committee / Executive / administrator / Deputy Prime Minister / Minister of Finance / President and a Director / Executive / Investment / Director of a number / Director / Chairman / Deputy Chairman / Senior Vice-President / General Counsel and Secretary / Deputy Chairman / President and Co-Chief Executive Officer / Vice-President / lead Director / individual Director / Chief Operating Officer / Chairman / Director / company director / registrar / Chair / Director / Mergers and Acquisitions / as well as Director / Legal Affairs and Assistant Corporate Secretary / Adviser / Chairman of the Board / Chairman of the Board and Executive Director / board member / Chairman of the Board / President and Chief Executive Officer / Member / Chairman of the Board and Chairman of the Executive Committee / Director / in Europe / Director / Chairman of the Board and Chairman / /
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