Louis Brunel^{(1 - 2)}
Chairman of the Board
Entrepreneur Claude Mc Master
President and CEOÉlaine C. Phénix^{(1 -2)}
President Phénix Capital Philippe Roy
Chief Technology Officer Strath Goodship⁽²⁾
President and CEO of Miranda Technologies, Inc.
Jean Colbert⁽²⁾
President, Distribution Gestionarts, Cinéma Beloeil, Cinéma St-Hyacinthe and Cinéma Boucherville
Richard Soly⁽¹⁾
Entrepreneur
Pierre Mc Master⁽¹⁾
Entrepreneur

(1) Member of the Audit Committee
(2) Member of the Governance and Compensation Committee

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