December 2, 2014

THE FIDUCIE WELCOMES NEW MEMBERS TO ITS BOARD OF DIRECTORS

The Fiducie du patrimoine culturel des Augustines is pleased to announce that its Board of Directors has five new members :

David F. Blair – Lawyer and McCarthy Tétrault Partner;

Michel Gervais – O.C., O.Q., PhD, Chair of the Board of Directors of the Association québécoise d’établissements de santé et de services sociaux (AQESSS);

Gilles Gingras – CPA, CA, Consultant;

Geneviève Marcon – Co-President, GM Développement Inc.;

Michel Verreault – Consultant with Verreault Inc. and Corporate Director;

The Fiducie team now has 11 members whose professional and personal experience will be an asset to the completion of the Monastère des Augustines, which isscheduled to open in the summer of 2015. The Board of Directors of the Fiducie du patrimoine culturel des Augustines is made up of:

Marcel Barthe, APR, CPC, FCPRS – Communicator and Geographer – Chair;

David F. Blair – Lawyer and McCarthy Tétrault Partner;

André Couture – Chair of the Board of Directors, Sanimax;

Yves-Thomas Dorval – President and CEO, Conseil du patronat du Québec;

Michel Gervais – O.C., O.Q., PhD, Chair of the Board of Directors of AQESSS;

Gilles Gingras – CPA, CA, Consultant;

Geneviève Marcon – Co-President, GM Développement Inc.;

Sr. Hélène Marquis, A.M.J. – Hôpital général de Québec monastery;

Sr. Lise Tanguay, A.M.J. – Superior General, Fédération des monastères des Augustines;

Michel Verreault – Consultant with Verreault Inc. and Corporate Director;

Serge Viau – Architect and Urban-planner, Expert Advisor.

“I am pleased to welcome these new members to our Board of Directors. Their know-how, extensive experience and joint expertise in business, construction, law and finance will definitely play a major role in the success of the Fiducie’s projects. I would like to extend an enthusiastic welcome to them on behalf of the members of the Board,” said Marcel Barthe, who was appointed Chair of the Fiducie’s Board of Directors in May.