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The Board of Directors

Louis Brunel(1 - 2)
Chairman of the Board
Entrepreneur
Claude Mc Master
President and CEOÉlaine C. Phénix(1 -2)
President Phénix Capital Philippe Roy
Chief Technology Officer Strath Goodship(2)
President and CEO of Miranda Technologies, Inc.
Jean Colbert(2)
President, Distribution Gestionarts, Cinéma Beloeil, Cinéma St-Hyacinthe and Cinéma Boucherville
Richard Soly(1)
Entrepreneur
Pierre Mc Master(1)
Entrepreneur

(1) Member of the Audit Committee
(2) Member of the Governance and Compensation Committee



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