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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

Under the Securities Exchange Act of 1934
(Amendment No. 5 )*

CGI Group Inc.
(Name of Issuer)
Class A Subordinate Shares
(Title of Class of Securities)
39945C 10 9
(CUSIP Number)
BCE Inc.
1000, rue de la Gauchetière Ouest
Bureau 3700
Montréal, Québec, H3B 4Y7
Canada
 
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
January 30, 2007
(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 
 


 

                     
CUSIP No.
 
39945C 10 9 
  Page  
  of   
13 

 

           
1   NAMES OF REPORTING PERSONS:

  BCE Inc.
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
 
   
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS):
   
  N/A
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION:
   
  Canada
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   21,767,761
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH 10   SHARED DISPOSITIVE POWER:
     
    21,767,761
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  21,767,761
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  7.4%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  CO


 

                     
CUSIP No.
 
39945C 10 9 
  Page  
  of   
13 

 

           
1   NAMES OF REPORTING PERSONS:

  Bell Canada Pension Plan
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
 
   
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS):
   
  N/A
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION:
   
  Canada
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   21,767,761
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH 10   SHARED DISPOSITIVE POWER:
     
    21,767,761
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  21,767,761
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  7.4%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  OO


 

                     
CUSIP No.
 
39945C 10 9 
  Page  
  of   
13 

 

           
1   NAMES OF REPORTING PERSONS:

  Bimcor Inc.
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
 
   
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS):
   
  N/A
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION:
   
  Canada
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   21,767,761
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH 10   SHARED DISPOSITIVE POWER:
     
    21,767,761
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  21,767,761
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  7.4%
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  CO


 

Item 1. Security and Issuer.
          This Amendment No. 5 amends the statement on Schedule 13D filed with the Securities and Exchange Commission (“SEC”) on May 14, 2004 as amended by Amendment No. 1 filed with the SEC on December 23, 2005, by Amendment No. 2 filed with the SEC on August 11, 2006, by Amendment No. 3 filed with the SEC on November 6, 2006, and by Amendment No. 4 filed with the SEC on January 30, 2007 (such schedule, as amended, the “Schedule 13D”) by BCE Inc. (“BCE”) and 3787877 Canada Inc. (“3787877”) relating to the Class A Subordinate Shares (the “Class A Shares”) of CGI Group Inc., a company incorporated under the laws of the Province of Québec (the “Company”). This Amendment No. 5 is filed by BCE, the Bell Canada Pension Plan (the “Plan”) and Bimcor Inc. (“Bimcor”, together with BCE and the Plan collectively referred to as the “Reporting Persons” and each as a “Reporting Person”). The principal executive offices of the Company are located at 1130 Sherbrooke Street West, 7th Floor, Montréal, Québec, Canada, H3A 2M8. A joint filing agreement is attached hereto as Exhibit 1 to this Schedule 13D pursuant to Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
          This Amendment No. 5 relates to the following sales of Class A Shares through the facilities of the Toronto Stock Exchange (“TSX”):
  (i)   On January 26, 2007, the Plan sold 12,600 Class A Shares at $8.50 per share;
 
  (ii)   On January 30, 2007, the Plan sold 3,000,000 Class A Shares at $8.85 per share;
 
  (iii)   On January 30, 2007, the Plan sold 300,000 Class A Shares at $8.86 per share; and
 
  (iv)   On January 30, 2007, the Plan sold 212,300 Class A Shares at $8.66 per share.
The above sales are herein collectively referred to as the “Transactions”.
          The following amendments to Items 2, 4, 5, 6 and 7 of the Schedule 13D are hereby made.
Item 2. Identity and Background.
          Item 2 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “This Amendment No. 5 to Schedule 13D (this “Amendment”) is being filed by the Reporting Persons.
          The Plan is a registered pension plan organized under the laws of Canada, and is the pension plan that covers the employees of Bell Canada and certain of its subsidiaries (the “Plan members”). Bell Canada, a corporation organized under the laws of Canada, is the sponsor and administrator of the Plan. Bimcor is a corporation organized under the laws of Canada that

Page 5 of 13


 

is a wholly-owned subsidiary of BCE and that manages independently from BCE the Plan’s investments. BCE is a corporation organized under the laws of Canada.
          The address of the principal place of business of BCE is 1000, rue de la Gauchetière Ouest, Bureau 3700, Montréal, Québec, Canada H3B 4Y7. The address of the principal place of business of Bell Canada, the Plan’s sponsor and administrator, is 1000, rue de la Gauchetière Ouest, Bureau 3700, Montréal, Québec, Canada H3B 4Y7. The address of the principal place of business of Bimcor is 1000, rue de la Gauchetière Ouest, Bureau 1300, Montréal, Québec, Canada H3B 5A7.
          The principal business activity of BCE is communications. The principal objective of the Plan is to pay pensions to Plan members when they terminate their employment with Bell Canada or its subsidiaries or, in the event of their death, to their designated beneficiaries. The principal business of Bimcor is the management of investments of the Plan and of investments of the pension plans of other BCE group companies. BCE is Canada’s largest communications company. Through its 28 million customer connections, BCE provides the most comprehensive and innovative suite of communication services to residential and business customers in Canada. Under the Bell brand, BCE’s services include local, long distance and wireless phone services, high-speed and wireless Internet access, IP-broadband services, information and communications technology services (or value-added services) and direct-to-home satellite and VDSL television services. Other BCE holdings include Telesat Canada, a pioneer and world leader in satellite operations and systems management, and an interest in Bell Globemedia, Canada’s premier media company. BCE shares are listed in Canada, the United States and Europe.
          Set forth on Schedules A-1 and A-2 to this Amendment, and incorporated herein by reference, are lists of the executive officers and directors of BCE and Bimcor that contain the following information with respect to each such person: (i) name; (ii) residence or business address; (iii) principal occupation or employment (and address of corporation or other organization in which such employment is conducted); and (iv) citizenship.
          During the last five years, none of the Reporting Persons and, to the best of the knowledge of BCE and Bimcor, none of the persons named on Schedules A-1 and A-2 hereto, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.”
Item 4. Purpose of Transaction.
          Item 4 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “The Transactions were made in the ordinary course of business.
          BCE has no current intention to acquire additional securities of the Company. However, BCE reserves the right to change its plans and intentions with respect to the Company

Page 6 of 13


 

at any time and BCE may, from time to time, sell or acquire Class A Shares (or other securities of the Company) in public or private transactions.
          The matters set forth in Item 6 below are incorporated in this Item 4 by reference as if fully set forth herein.
          Except as set forth in this Item 4 (including the matters described in Item 6 which are incorporated in this Item 4 by reference), the Reporting Persons have no present plans or proposals that relate to, or that would result in, any of the actions specified in clauses (a) through (j) of Schedule 13D of the Exchange Act.”
Item 5. Interest in Securities of the Issuer.
          Item 5 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “(a) Giving effect to the Transactions, BCE, the Plan and Bimcor are the beneficial owners of 21,767,761 Class A Shares representing 7.38% of the outstanding Class A Shares. The calculation of the foregoing percentage is based on the approximately 294.9 million Class A Shares outstanding on January 30, 2007.
          (b) Giving effect to the Transactions, BCE has the sole power to vote or to direct the vote or dispose or direct the disposition of no Class A Shares. Giving effect to the Transactions, the Plan and Bimcor have the shared power to vote or to direct the vote or dispose or direct the disposition of 21,767,761 Class A Shares. Giving effect to the Transactions, BCE may be considered to have the shared power to vote or to direct the vote or dispose or direct the disposition of 21,767,761 Class A Shares. However, BCE disclaims beneficial ownership of the Class A Shares held by the Plan.
          To the best of the knowledge of BCE and Bimcor, the following persons named on Schedules A-1 or A-2 beneficially own the following amounts of Class A Shares and have sole voting power and sole dispositive power with respect to such shares (in each case the amount of Class A Shares accounts for less than 1% of the total outstanding amount of Class A Shares):
             
 
  (i)   André Bérard   5,000 Class A Shares
 
           
 
  (ii)   The Honourable Edward C. Lumley   4,000 Class A Shares
 
           
 
  (iii)   Alain Bilodeau   800 Class A Shares
          (c) No transactions, other than the Transactions, were effected in the past sixty days in this class of securities by the Reporting Persons.
          To the best of the knowledge of BCE and Bimcor, there were no transactions effected in the past sixty days in this class of securities by any of the persons named on Schedules A-1 and A-2 hereto.

Page 7 of 13


 

          (d) No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, Class A Shares held by the Reporting Persons or the persons named on Schedules A-1 or A-2 other than each of the Reporting Persons or such persons named on Schedules A-1 or A-2.
          (e) Not applicable.”
Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.
          Item 6 of the Schedule 13D is hereby amended in its entirety to read as follows:
          “The response to Item 4 of this Schedule 13D is incorporated herein by reference.
          BCE and its wholly-owned subsidiaries holding any Class A Shares or Class B Shares or other securities of the Company (collectively, “Securities”) have certain registration rights with respect to the Securities held by them pursuant to the terms and conditions set forth in the Registration Rights Agreement entered into as of July 1, 1998 among BCE, Bell Canada and the Company (the “Registration Rights Agreement”).
          This description of the Registration Rights Agreement is qualified in its entirety by reference to the Registration Rights Agreement, a copy of which has been filed as Exhibit 5 to this Schedule 13D on May 14, 2004 and is incorporated herein by reference.
          Except as described above or elsewhere in this Amendment or incorporated by reference in this Amendment, there are no contracts, arrangements, understandings or relationships (legal or otherwise) between any of the Reporting Persons or, to the best of their knowledge, any of the other persons named in Item 2 and between such persons and any person with respect to any securities of the Company, including but not limited to transfer or voting of any of the securities, finder’s fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss or the giving or withholding of proxies.”
Item 7. Material to be filed as Exhibits.
          Item 7 of the Schedule 13D is hereby amended by the addition of the following exhibits to the end thereof:
“Exhibit 1: Joint Filing Agreement dated February 2, 2007 among BCE Inc., Bell Canada, in its capacity as administrator of the Bell Canada Pension Plan and Bimcor Inc.”

Page 8 of 13


 

SIGNATURES
          After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Dated: February 2, 2007
             
    BCE Inc.    
 
           
 
  By:   /s/ Martine Turcotte    
 
           
 
      Name: Martine Turcotte    
 
      Title: Chief Legal Officer    
 
           
    Bell Canada, as administrator of the Bell Canada Pension Plan    
 
           
 
  By:   /s/ Michael T. Boychuk    
 
           
 
      Name: Michael T. Boychuk    
 
      Title: Senior Vice-President and Treasurer    
 
           
    Bimcor Inc.    
 
           
 
  By:   /s/ Brian Kouri    
 
           
 
      Name: Brian Kouri    
 
      Title: Vice-President Finance and Administration    

Page 9 of 13


 

SCHEDULE A-1
DIRECTORS AND EXECUTIVE OFFICERS OF
BCE INC.
The following sets forth the name, residence or business address, principal occupation or employment and citizenship of the directors and principal executive officers of BCE Inc.
             
        Principal Occupation or Employment    
        (and address of corporation or other    
        organization in which such    
Name   Residence or Business Address   employment is conducted)   Citizenship
Directors
           
 
           
André Bérard
  600, de La Gauchetière W., 27th Floor Montréal, Québec, Canada H3B 4L2   Corporate Director, 600 de La Gauchetière W., 27th floor, Montréal, Québec, Canada H3B 4L2   Canadian
 
           
Ronald A. Brenneman
  150 – 6th Avenue S.W., P.O. Box 2844 Calgary, Alberta, Canada T2P 3E3   President and Chief Executive Officer, Petro-Canada (petroleum company), 150 – 6th Avenue S.W., P.O. Box 2844, Calgary, Alberta, Canada T2P 3E3   Canadian
 
           
Richard J. Currie
  483 Bay Street, 7th Floor, North Tower
Toronto, Ontario, Canada M5G 2C9
  Chair of the board, BCE and Bell Canada, 483 Bay Street, 7th floor, North Tower, Toronto, Ontario, Canada M5G 2C9   Canadian
 
           
Anthony S. Fell
  200 Bay Street, 3rd Floor, South Tower
Toronto, Ontario, Canada M5J 2W7
  Chair of the board, RBC Dominion Securities Limited (investment bank), 200 Bay Street, 3rd floor, South Tower, Toronto, Ontario, Canada M5J 2W7   Canadian
 
           
Donna Soble Kaufman
  2 St. Clair Avenue East, Suite 800 Toronto, Ontario, Canada M4T 2T5   Corporate Director and Lawyer, 2 St. Clair Avenue East, Suite 800 Toronto, Ontario, Canada M4T 2T5   Canadian
 
           
Brian M. Levitt
  1000, de La Gauchetière W., 21st Floor Montréal, Québec, Canada H3B 4W5   Partner and Co-Chair, Osler, Hoskin & Harcourt LLP (law firm), 1000, de La Gauchetière W., 21st Floor Montréal, Québec, Canada H3B 4W5   Canadian
 
           
The Honourable Edward C. Lumley
  1 First Canadian Place, 4th Floor, P.O. Box 150 Toronto, Ontario, Canada M5X 1H3   Vice-Chairman, BMO Nesbitt Burns Inc. (investment bank), 1 First Canadian Place, 4th Floor, P.O. Box 150 Toronto, Ontario, Canada M5X 1H3   Canadian
 
           
Judith Maxwell
  305 Clemow Avenue
Ottawa, Ontario, Canada K1S 2B7
  Research Fellow, Canadian Policy Research Networks, Inc. (non-profit organization conducting research on work, family, health, social policy and public involvement), 600-250 Albert St. Ottawa, Ontario, Canada K1P 6M1   Canadian

Page 10 of 13


 

             
        Principal Occupation or Employment    
        (and address of corporation or other    
        organization in which such    
Name   Residence or Business Address   employment is conducted)   Citizenship
John H. McArthur
  Gallatin Hall C1-3D, Soldiers Field
Boston, Massachusetts USA 02163
  Dean Emeritus, Harvard University Graduate School of Business Administration (university), Gallatin Hall C1-3D, Soldiers Field Boston, Massachusetts USA 02163   Canadian
 
           
Thomas C. O’Neill
  33 Geraldine Court
Don Mills, Ontario, Canada M3A 1N2
  Corporate Director and Chartered Accountant, 33 Geraldine Court, Don Mills, Ontario, Canada M3A 1N2   Canadian
 
           
James A. Pattison
  1067 West Cordova Street, Suite 1800 Vancouver, British Columbia, Canada V6C 1C7   Chairman and Chief Executive Officer, The Jim Pattison Group (diversified consumer oriented company), 1067 West Cordova Street, Suite 1800, Vancouver, British Columbia, Canada V6C 1C7   Canadian
 
           
Robert C. Pozen
  500 Boylston Street
Boston, Massachusetts USA 02116
  Chair of the board, MFS Investment Management (global investment manager), 500 Boylston Street, Boston, Massachusetts USA 02116   American
 
           
Michael J. Sabia
  1000, de La Gauchetière W., 37th Floor Montréal, Québec, Canada H3B 4Y7   President, Chief Executive Officer and Director of BCE, 1000, de La Gauchetière W., 37th Floor Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Paul M. Tellier
  935 de La Gauchetière W., 17th Floor Montréal, Québec, Canada H3B 2M9   Corporate Director, 935 de La Gauchetière W., 17th Floor, Montréal, Québec, Canada H3B 2M9   Canadian
 
           
Victor L. Young
  9 Primrose Place St. John’s, Newfoundland, Canada A1B 4H1   Corporate Director, 9 Primrose Place, St. John’s, Newfoundland, Canada A1B 4H1   Canadian
 
           
Executive Officers
           
 
           
Alain Bilodeau
  1000, de La Gauchetière W., 4th Floor Montréal, Québec, Canada H3B 4Y7   Senior Vice-President of BCE (President, BCE Corporate Services), 1000, de La Gauchetière W., 4th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Michael T. Boychuk
  1000, de La Gauchetière W., 37th Floor Montréal, Québec, Canada H3B 4Y7   Senior Vice-President and Treasurer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Karyn A. Brooks
  1000, de La Gauchetière W., 7th Floor Montréal, Québec, Canada H3B 4Y7   Senior Vice-President and Controller of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
William J. Fox
  1000, de La Gauchetière W., 37th Floor Montréal, Québec, Canada H3B 4Y7   Executive Vice-President – Communications and Corporate Development of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian

Page 11 of 13


 

             
        Principal Occupation or Employment    
        (and address of corporation or other    
        organization in which such    
Name   Residence or Business Address   employment is conducted)   Citizenship
Lib Gibson
  483 Bay Street, Floor 6N
Toronto, Ontario, Canada M5G 2C9
  Corporate Advisor of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Leo W. Houle
  1000, de La Gauchetière W., 37th Floor Montréal, Québec, Canada H3B 4Y7   Chief Talent Officer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Lawson A.W. Hunter
  110 O’Connor Street, 14th Floor
Ottawa, Ontario, Canada K1P 1H1
  Executive Vice-President and Chief Corporate Officer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Alek Krstajic
  473 Adelaide Street West, Floor 3
Toronto, Ontario, Canada M5V 1T1
  Officer – Office of the CEO of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Patricia A. Olah
  1000, de La Gauchetière W., 41st Floor Montréal, Québec, Canada H3B 5H8   Corporate Secretary and Lead Governance Counsel of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   American
 
           
L. Scott Thomson
  1000, de la Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Executive Vice-President-Corporate Development of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Wayne L. Tunney
  1000, de La Gauchetière W., 37th Floor Montréal, Québec, Canada H3B 4Y7   Senior Vice-President – Taxation of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Martine Turcotte
  1000, de la Gauchetière W., 38th Floor, Montréal, Québec, Canada H3B 4Y7   Chief Legal Officer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Siim A. Vanaselja
  1000, de la Gauchetière W., 38th Floor, Montréal, Québec, Canada H3B 4Y7   Chief Financial Officer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Nicholas Zelenczuk
  483 Bay Street, Floor 9S-Orange
Toronto, Ontario, Canada M5G 2C9
  Senior Vice-President – Audit and Risk Management of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian

Page 12 of 13


 

SCHEDULE A-2
DIRECTORS AND EXECUTIVE OFFICERS OF
BIMCOR INC.
The following sets forth the name, residence or business address, present principal occupation or employment and citizenship of the directors and principal executive officers of Bimcor Inc.
             
           
        Principal Occupation or Employment    
        (and address of corporation or other    
        organization in which such    
Name   Residence or Business Address   employment is conducted)   Citizenship
Directors
           
Michael T. Boychuk
  1000, rue de La Gauchetière
West, 37th Floor
Montréal, Québec, Canada H3B
4Y7
  Senior Vice-President and Treasurer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Paul Gauthier
  1000, rue de La Gauchetière
West, 13th Floor
Montréal, Québec, Canada H3B
5A7
  President and Chief Executive Officer of Bimcor, 1000, de La Gauchetière W., 13th Floor, Montréal, Québec, Canada H3B 5A7   Canadian
 
           
Leo W. Houle
  1000, rue de La Gauchetière
West, 37th Floor
Montréal, Québec, Canada H3B
4Y7
  Chief Talent Officer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Ted H. Ignacy
  1601 Telesat Court ,
Gloucester, Ontario, Canada,
K1B 5P4
  Vice-President Finance and Treasurer of Telesat, 1601 Telesat Court, Gloucester, Ontario, Canada K1B 5P4   Canadian
 
           
Martine Turcotte
  1000, rue de La Gauchetière
West, 37th Floor
Montréal, Québec, Canada H3B
4Y7
  Chief Legal Officer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Siim A. Vanaselja
  1000, rue de La Gauchetière
West, 37th Floor
Montréal, Québec, Canada H3B
4Y7
  Chief Financial Officer of BCE, 1000, de La Gauchetière W., 37th Floor, Montréal, Québec, Canada H3B 4Y7   Canadian
 
           
Executive Officers
           
 
           
Peter S. Jarvis
  4831 Bay Street, Floor 9,
Toronto, Ontario, Canada
M5G 2E1
  Chief Investment Officer of Bimcor, 4831 Bay Street, 9th floor, Toronto, Ontario, Canada M5G 2E1   Canadian
 
           
Brian Kouri
  1000, rue de La Gauchetière
West, 13th Floor
Montréal, Québec, Canada H3B
5A7
  VP Finance and Administration of Bimcor, 1000, de La Gauchetière W., 13th Floor Montréal, Québec, Canada H3B 5A7   Canadian
 
           
Harry J. Riva
  483 Bay Street, Floor 9,
Toronto, Ontario, Canada
M5G 2E1
  VP and General Counsel of Bimcor, 483 Bay Street, 9th floor, Toronto, Ontario, Canada M5G 2E1   Canadian

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