Claude Dussault, Chairman of the Board and President, ACVA Investing Corporation

Mr. Dussault is currently President of ACVA Investing Corporation which is a privately held investment company. Mr. Dussault has been Chair of the Board of Directors of Intact Financial Corporation since January 1, 2008 and was President and Chief Executive Officer of the Company from 2001 to the end of 2007. Mr. Dussault has been a director of Intact Financial Corporation and its P&C insurance subsidiaries since 2000. He is a Fellow of the Canadian Institute of Actuaries and the Casualty Actuarial Society; he graduated from Université Laval with a Bachelor of Actuarial Sciences degree and has completed the Advanced Executive Education Program at the Wharton School of Business.