| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| CABINET PRICE WATERHOUSE COOPERS AUDIT | |||
| CHAUMARTIN | ANIK | 1961-06 | Alternate Statutory Auditor |
| DUFFY | KELLY | 1974-01 | Chief Executive Officer |
| DUFFY | KELLY | 1974-01 | Director |
| ETIENNE | BORIS | Alternate Statutory Auditor | |
| MC GREGOR | JOHN | 1968-03 | Chairman of the Board of Directors |
| MC GREGOR | JOHN | 1968-03 | Director |