Board of Directors

Robert G. Card

President and Chief Executive Officer SNC-Lavalin Group Inc.

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Ian A. Bourne, ICD.D.

Chairman of the Board; Chairman of the Governance Committee

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Jacques Bougie

Member of the Human Resources Committee; Member of the Project Review Committee

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Patricia A. Hammick, Ph.D.

Chair of the Audit Committee; Member of the Human Resources Committee

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Lise Lachapelle

Member of the Governance Committee; Member of the Health & Safety, Security and Environment Committee

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Lorna R. Marsden, CM. Ph.D.

Member of the Human Resources Committee; Member of the Health & Safety, Security and Environment Committee

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Claude Mongeau

Member of the Audit Committee; Member of the Human Resources Committee

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Michael D. Parker, CBE

Chairman of the of Health & Safety, Security and Environment Committee; Member of the Governance Committee

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Alain Rhéaume

Member of the Audit Committee; Member of the Project Review Committee

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Chakib Sbiti

Member of the Health & Safety, Security and Environment Committee; Member of the Project Review Committee

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Eric D. Siegel, ICD.D.

Chairman of the Project Review Committee; Member of the Audit Committee; Member of the Governance Committee

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Lawrence N. Stevenson

Chairman of the Human Resources Committee; Member of the Governance Committee

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