TREVI'S BOARD OF DIRECTORS

Clément Hudon
Founder and President & Chief Executive Officer
Trevi Investments Inc. and its subsidiaries

Pierre Mantha, FCA
Chairman of the Board of Trevi Investments Inc.
President of Mazarin Financial Inc.
Director of Fondation Père Lindsay, Le Devoir and Eterna Trust

Pierre Brodeur
Chairman of the Board of Commensal and Maison des Futailles
Director of Industrial Alliance Insurance, Rona, Van Houtte and Biogentis

Serge Carreau
Vice-President
Daniel Arbour & Associates

Martin Dufresne
Vice-President
Eterna Investment Management
Director of Fondation de l'Université Laval and Fondation les petits frères des pauvres

François Giroux
President
Groupe Lacasse Inc.

John LeBoutillier
Chairman of the Board of Mazarin Inc. and Roctest Ltd.
Director of Industrial Alliance Insurance, Novamerican Steel Inc., Shermag
and Société générale de financement du Québec

Michel Lord
Consultant

Denise Martin
Vice-President and General Manager
McMahon distributeur pharmaceutique Inc.
Chairman of the Board of Innovatech Montréal
Vice-President of the Board of Solidarity Fund of FTQ

Normand Morin, ing.
Executive Vice-President
Office of the President
SNC-LAVALIN Group Inc.