Executive Team

Michel Léonard Mathieu Bolté
President, CEO & Trustee Executive Vice President,
Bio Bio

Board of Trustees

Michel Léonard Jocelyn Proteau Jean-Pierre Janson Lucie Ducharme
President, CEO &
Chairman of the Board &
Vice Chairman of the Board &
President, Human Resource and
Governance Committee & Trustee
Bio Bio Bio Bio


Luc Martin Fernand Perreault Christine Marchildon Sylvie Lachance Armand Des Rosiers
President, Audit Committee &
President, Investment
Committee & Trustee
Trustee Trustee Trustee
Bio Bio Bio Bio Bio


Tustees' Contract and Responsabilities

A summary of certain provisions of the contract of Trust and Material attributes and characteristics of the units can be obtained in the Code of Ethics section below.

The summary does not purport to be complete and, for full particulars, reference should be made to the attached Contract of Trust.

Contract of Trust (EN only)
Trustee Mandate
Trustees Board Charter
Board Election

Audit Committee Charter
Investment Committee Charter
Human Resources and Corporate Governance Committee Charter

Transparency and Accountability

Code of Ethics
Personal Information Protection Policy

Financial Informations

The activities of the Trust and an investment in securities involve certain risks and financial considerations. Investors and Unitholders should carefully consider, in light of their own financial circumstances, the factors set out in attachment as well as other information contained or incorporated by reference in this AIF.

Financial Information Disclosure Policy
Forward Looking Statements
Risk Factors

Auditors & Legal Advisors

Auditors – KPMG

Legal Advisors – De Grandpré Chait
1500-600 Boulevard de Maisonneuve West
Montréal, QC H3A 0A3

2600-800 René-Lévesque Boulevard West
Montreal, QC H3B 1X9