Pierre Viens, M.D., M. Sc., Ph. D., OC,

International Health Specialist

Chairman of the Board and President of

the Appointment Committee

Marc Turgeon, Eng., M. Sc.,

Project Manager - Research, Development, and

New Product Manufacturing, Exfo Québec

Vice-Chairman, Treasurer, and member of

the Audit Committee

Lise Gravel, M. Sc.,

Head of the Brazil Desk, Office for Asia and

the Pacific, Latin America, and the West Indies, ministère des Relations internationales du Québec

Secretary and member of the Audit Committee

Claude Cantin, MSS,

Former Deputy-mayor, Ville de Québec

Director

Hugues Noël de Tilly, LL. L., MBA,

Administrator, ministère des Finances

Director

Jean-Marie Gagnon

Director and President of the Audit Committee