BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF QUEBECOR MEDIA INC.

BOARD OF DIRECTORS

Chantal Bélanger1

Corporate Director

André P. Brosseau1, 2, 3

Chair of the Board and Chief Executive Officer, Du Musée Investments Inc.

Michèle Colpron

Corporate Director

Lise Croteau

Corporate Director

Sylvie Lalande2

Vice-Chair of the Board and Lead Director, Chair of the Human Resources and Corporate Governance Committee, Quebecor Inc. and Quebecor Media Inc., and Chair of the Board, TVA Group Inc., and Corporate Director

The Right Honourable Brian Mulroney, P.C., C.C., LL.D.

Chair of the Board, Quebecor Inc. and Quebecor Media Inc., and Senior Partner, Norton Rose Fulbright Canada, LLP

Robert Paré3

Strategic Advisor, Fasken Martineau DuMoulin LLP

Érik Péladeau

President, Cie de Publications Alpha inc.

Normand Provost1, 3

Chair of the Audit Committee, Quebecor Inc. and Quebecor Media Inc., and Corporate Director

MANAGEMENT TEAM

Pierre Karl Péladeau

President and Chief Executive Officer

Jean-François Pruneau

President and Chief Executive Officer, Videotron Ltd.

France Lauzière

President and Chief Executive Officer, TVA Group Inc., and Chief Content Officer, Quebecor Content

Marc M. Tremblay

Chief Operating Officer and Chief Legal Officer 

Hugues Simard

Chief Financial Officer 

Lyne Robitaille

Senior Vice President, Newspapers, Magazines, Distribution and Printing, Quebecor, and President and Publisher, Le Journal de Montréal

Martin Tremblay

Chief Operating Officer, Quebecor Sports and Entertainment Group

Christian Jetté

President, Publishing, Book Group, Quebecor, and President, CEC Publishing Inc.

Mathieu Turbide

Vice President, Digital Content, Quebecor

  1. Member of the Audit Committee
  2. Member of the Human Resources and Corporate Governance Committee
  3. Member of the Executive Committee

Forward-looking statements

Please refer to the cautionary statements regarding forward-looking statements in the Corporation's public filings,

available at < sedar.com> and < quebecor.com>.