Mr. Pierre HugronHonorary ProfessorÉcole des HÉC
Mr. André PoirierPresident Spin Logic
Treasurer of the Corporation *
Mr. Ghislain GuillemetteFinancial DirectorInno-centre
Secretary of the Corporation *
President and CEO
Mr. Claude Martel
Members
Mr. Daniel Bouthillier
Executive Director,Research operations
Merck Frosst Canada
Mr. Karol Brassard
Mr. Jean-Pierre Brunet
President
Bioptic Vision
Ms. Josée Goulet
Mr. Pierre Hotte
Executive Vice-President, International
Dessau Soprin Inc.
* Are not Directors