Listing
The Toronto Stock Exchange
Ticker Symbol: MB

Headquarters
4505 Hickmore
Montreal, QC, H4T 1K4
Canada
Tel: 514.333.5555
Fax: 514.333.4470

Transfer Agent
CIBC Mellon Trust Company
1.800.387.0825

Auditors
PricewaterhouseCoopers LLP

Victor J. Bertrand
Chairman of the Board
MEGA Brands Inc.

Marc Bertrand
President and Chief Executive Officer of the Corporation
MEGA Brands Inc.

Vic Bertrand
Chief Innovation Officer of the Corporation
MEGA Brands Inc.

Keith B. Bowman (1,2)
Chief Executive Officer of the Public Accountants Council for the Province of Ontario

Nicola Di Iorio (2,3)
Partner
Heenan Blaikie LLP

Paul Rivett (3)
Vice President and Chief Legal Officer, Fairfax Financial Holding Limited and Vice President and Chief Operating Officer of Hamblin Watsa Investment Counsel Ltd.

Sharon Ranson (1,2)
President, The Ranson Group Inc. and Corporate Director

Ben Mikula (1,3)
Managing Partner
Concord Atlantic Capital Partners

(1) Member of the Audit Committee.
(2) Member of the Nominating and Corporate Governance Committee.
(3) Member of the Compensation Committee.

Marc Bertrand
President and Chief Executive Officer

Vic Bertrand
Chief Innovation Officer

Peter Ferrante
Executive Vice President and Chief Financial Officer

Anthony Bazan
Chief Operations Officer, Activities & Stationery

Jean-François Albert
Vice President Operations

Mark Girgis
Vice-President Legal Affairs and Corporate Secretary

Michel Moggio
Vice President International

Michel Bendayan
Vice President, Americas