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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 Innovation Officer
MEGA Brands Inc.
Keith Bowman (3)
Chief Executive Officer
The public Accountants Council for the Province of Ontario
Nicola Di Iorio (3)
Partner
Heenan Blaikie LLP
Larry Light (1,2)
Chairman and CEO of Arcature LLP
Peter T. Main (3,4)
Corporate Director and Consultant
Daniel T. Motulsky (1,2)
Managing Director
Lazard Frères & Co.
Paula Roberts (1,2)
Independent Consultant
(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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