SNC-Lavalin - Board of Directors

Board of Directors

• Gwyn Morgan Chairman of the Board, Calgary, Alberta Canada Chairman of the Governance Committee
• Robert Card Chief Executive Officer, Member of the Audit Committee, Member of the Health, Safety and Environment Committee
• David Goldman Mamma.com Inc., Montreal, Quebec, Canada, Chairman of the Audit Committee, Member of the Governance Committee
• Patricia A. Hammick, Company Director, Kilmarnock, Virginia, U.S.A., Member of the Audit Committee, Member of the Human Resources Committee
• Pierre H. Lessard, President and Chief Executive Officer Metro Inc., Montreal, Quebec, Canada, Member of the Human Resources Committee, Member of the Governance Committee
• Edythe A. Marcoux Company Director, Gibsons, British Columbia, Canada, Member of the Governance Committee, Chairperson of the Health, Safety and Environment Committee, Member of the Audit Committee
• Lorna R. Marsden, CM. Ph.D. President Emerita and Professor of York University, Toronto, Ontario, Canada, Member of the Human Resources Committee, Member of the Health, Safety and Environment Committee
• Claude Mongeau, President and Chief Executive Officer Canadian National, Montreal, Quebec, Canada, Member of the Audit Committee
• Michael D. Parker Member of the Audit Committee, Member of the Health, Safety and Environment Committee
• Hon. Hugh D. Segal, Senate of Canada, Ottawa, Ontario Canada Member of the Human Resources Committee, Member of the Health, Safety and Environment Committee
• Eric Siegel, Member of the Audit Committee, Member of the Health, Safety and Environment Committee
• Lawrence N. Stevenson, Managing Director Callisto Capital, Toronto, Ontario, Canada, Chairman of the Human Resources Committee, Member of the Governance Committee