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Victor J. Bertrand Sr.
Chairman of the Board
MEGA Brands Inc.
Marc Bertrand
President and Chief Executive Officer
MEGA Brands Inc.
Vic Bertrand
Chief Operating Officer
MEGA Brands Inc.
Keith B. Bowman (3)
Chief Executive Officer
The public Accountants Council for the Province of Ontario
Jean-Guy Desjardins (3)
Chairman and Chief Executive Officer
Centria Inc. and Fiera Capital Management Inc.
Larry Light(1,2)
Chairman and CEO of Arcature LLP
Peter T. Main (4)
Former Executive Vice-President
Nintendo of America Inc.
Daniel T. Motulsky (1,2)
Partner and Managing Director
Lazard Frères & Co.
Paula Roberts (1,2)
Vice President
Sick Kids Foundation
(1) Member of the Nominating and Corporate Governance Committee
(2) Member of the Compensation Committee
(3) Member of the Audit Committee
(4) Lead Director
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