The FBCL Board of Directors is composed of one Chairman and three Directors. FBCL currently employs 10 full-time staff at the Ottawa head office (excluding the CEO): Engineering and Construction (2), Human Resources (1), Administrative Services (5), Legal Counsel and Corporate Secretary (1), Communications Activities and Media Relations (1).

BOARD OF DIRECTORS AND OFFICERS (March 2010)

Board of Directors

J. Keith Robson Chairperson Debbie Tropea Vice-chair Raymond Brunet Director Claude Francoeur Director

Officers and Senior Managers

Micheline Dubé President and CEO Nathalie Kinloch Chief Financial and administrative Officer Jacques Pigeon Vice-President, Legal Affairs and Corporate Secretary Glenn W. Hewus Senior Vice-President, Engineering and Construction Chris Nicholl Vice-President, Strategic Planning & Policy André Girard Vice-President, Communications Pierre Rochon Director, Strategic Planning & Policy Gérard Lalonde Director, Administrative Services and Treasurer Thye Lee Director, Engineering and Construction Chalaine Côté Human Ressources Advisor

Committees of the FBCL Board of Directors (June 2009)

Audit Committee

Debbie Tropea, Chairperson J. Keith Robson, Member Claude Francoeur, Member The Audit Committee, comprised of 3 members of the Board of Directors, has on behalf of the Corporation and its Subsidiaries, oversight responsibilities in the areas of standards of integrity and behavior, the reporting of financial information, the management control practices, risk management and insurance needs.

Governance Committee

Claude Francoeur, Chairperson Deborah Tropea, Member Raymond Brunet, Member The Governance Committee, comprised of 3 members of the Board of Directors, has oversight responsibilities in the areas of governance, board nominations and human resources.

Environment Committee

Glenn W. Hewus, Chairperson Martin Chiasson, Secretary Hendrik H. Saaltink, Member Ian McPherson, Member Gérard Lalonde, Member Thye Lee, Member Bill Moulton, Member