SGF is administered by a Board of Directors consisting of nine to 15 members, including the Chairman and the President and General Manager. Two-thirds of the members must be domiciled in Québec. The Board approves the Company’s investments.

Under the Act respecting the governance of state-owned enterprises (S.Q. 2006, c.59), the Board is accountable to the government for the Company’s decisions. The Board’s duties include adoption of the Company’s strategic plan, operating plan, financial statements, annual report, governance rules and human resources policies, as well as the appointment of officers other than the President and General Manager.

We invite you to consult the biographical data on the members of SGF’s Board.