Board of Directors of Quebecor Media Inc.

Françoise Bertrand ⁽¹⁾
President and Chief Executive Officer,
Fédération des chambres de commerce du Québec

Jean La Couture, FCA ^{(2) (3)}
President,
Huis Clos ltée

Sylvie Lalande
Corporate Director

A. Michel Lavigne^{(1) (2) (3)}
Corporate Director

Pierre Laurin ^{(1) (2)}
Chairman of the Board,
Atrium Innovations Inc.

Geneviève Marcon
President, GM Développement inc.

The Right Honourable Brian Mulroney, P.C., C.C., LL.D
Senior Partner,
Norton Rose Canada, LLP

Pierre Karl Péladeau ⁽³⁾
Chairman of the Board, Quebecor Media Inc. and TVA Group Inc., and
Vice Chairman of the Board, Quebecor Inc.,

Normand Provost
Executive Vice President,
Private Equity,
Caisse de dépôt et placement du Québec

⁽¹⁾Member of the Human Resources Committee
⁽²⁾Member of the Audit Committee
⁽³⁾ Member of the Executive Committee

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