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Summary

Name Age Since Current Position

Robert MacLellan

59 2012 Chairman of the Board

Julien Billot

45 2014 President, Chief Executive Officer

Ginette Maille

2011 Interim Chief Financial Officer

Francois Ramsay

48 Senior Vice President, General Counsel, Secretary

Douglas Clarke

2011 Senior Vice President - Sales

Paul Ryan

2011 Chief Technology Officer

Rene Poirier

2011 Chief Information Officer

Patrick Lauzon

Vice President, General Manager - National Markets

Daniel Verret

Vice President, Corporate Controller

Jeff Knisley

2011 Vice President - Sales, Western Region

Lise Lavoie

Vice President - Sales Québec and Atlantic Canada

Chris Long

Vice President - Sales Central Canada

Dominique Vallee

2011 Vice President - Sales, Advantage and Acquisition

Tracy Smith

Vice President - Performance Marketing

Suzanne Daneau

2012 Interim Vice President - Human Resources

Catherine Caplice

2012 Vice President - Customer Experience

Nicolas Gaudreau

Vice President - Digital Media

Jacky Hill

2011 Vice President of Wall2Wall Media

Stephen Port

Vice President - Corporate Performance

D. Lorne Richmond

Vice President - Supply Chain & Logistics

Anne-Sophie Roy

2011 Treasurer

Greg Shearer

2011 Vice President - Business Solutions of Yellow Pages Group, LLC

David Lazzarato

2012 Director

Judith McHale

67 2012 Director

Don Morrison

2013 Director

Kalpana Raina

2012 Director

Michael Sifton

48 2012 Director

Craig Forman

52 2012 Independent Director

David Leith

54 2012 Independent Director

Martin Nisenholtz

56 2006 Independent Director

Biographies

Name Description

Robert MacLellan

Julien Billot

Mr. Julien Billot has been appointed as President, Chief Executive Officer of Yellow Media Limited., with effective January 1, 2014. Mr. Billot brings over 20 years of experience in executive level positions within the global media industry, most recently at Solocal Group (formerly PagesJaunes Groupe), the incumbent local search business in France. During his tenure as Executive Vice-President and Head of the Media Group, total revenues from digital products grew from 35% to 58% with a demonstrated increase in digital product profitability margins.

Ginette Maille

Ms. Ginette Maille is Interim Chief Financial Officer of Yellow Media Inc. She has been appointed to the position of Interim Chief Financial Officer of the Company with effect from September 6, 2011. Ms. Maille has been a senior financial executive at Yellow Media since 2003, most recently as Chief Accounting Officer.

Francois Ramsay

Douglas Clarke

Paul Ryan

Mr. Paul Ryan serves as the Chief Technology Officer of Yellow Media Inc. He was Chief Technology Officer of Leads 360 from 2011 to 2012, Chief Technology Officer of OCP, LLC from 2009 to 2011 and Chief Executive Officer of DoneRight! from 2004 to 2009.

Rene Poirier

Ms. Rene Poirier serves as the Chief Information Officer of Yellow Media Inc. She was Senior Vice President, Technology of Transcontinental Inc. from 2010 to 2011 and Senior Vice President and General Manager of Tecsys from 2004 to 2010.

Patrick Lauzon

Mr. Patrick Lauzon serves as the Vice President, General Manager - National Markets of Yellow Media Inc. He was Executive Vice President, Online and New Business Initiatives of Sun Media from 2008 to January 2010, Executive Vice President of Canoe Inc. from 2006 to January 2010 and Vice President Sales and Business Development at Sympatico/MSN before 2006.

Daniel Verret

Mr. Daniel Verret serves as the Vice President, Corporate Controller of Yellow Media Inc. He was Director of Finance and Corporate Controller of YPG from 2003 to 2009.

Jeff Knisley

Mr. Jeff Knisley serves as the Vice President - Sales, Western Region of yellow Media Inc. He was General Manager Sales, Central Canada & U.S. of Trader from 2007 to January 2010 and Vice President of Sales, Business Development, Freight Services and Northern Border Solutions at UPS Supply Chain Solutions before 2006.

Lise Lavoie

Ms. Lise Lavoie serves as the Vice President - Sales Québec and Atlantic Canada of Yellow Media Inc. She was General Manager, Signature of YPG from 2002 to 2009.

Chris Long

Mr. Chris Long serves as the Vice President - Sales Central Canada of Yellow Media Inc. He was Senior Executive of METCO Networks from 2009 to 2010 and Vice President Sales, Central Canada at MTS Allstream from 2004 to 2009.

Dominique Vallee

Mr. Dominique Vallee serves as the Vice President - Sales, Advantage and Acquisition of Yellow Media Inc. He was Director, Operations of YPG from 2005 to June 2010.

Tracy Smith

Ms. Tracy Smith serves as the Vice President, Performance Marketing of Yellow Media Inc. She was Senior partner of IDEO Consulting from 2004 to 2009.

Suzanne Daneau

Catherine Caplice

Ms. Catherine Caplice serves as the Vice President - Customer Experience of Yellow Media Inc. She was Vice President, Advertising Solutions for YPG from 2010 to 2012, Director Marketing, Advertising Solutions of YPG from 2009 to June 2010, Director, Corporate Development of YPG from 2008 to 2009 and Director, Marketing of YPG from 2005 to 2006.

Nicolas Gaudreau

Jacky Hill

Mr. Jacky Hill serves as the Vice President of Wall2Wall Media of Yellow Media Inc. He was Publisher Real Estate Group of Trader Media Corporation from 1990 to 2007.

Stephen Port

Mr. Stephen Port serves as the Vice President - Corporate Performance of Yellow Media Inc. He was Director, Corporate Planning of YPG from 2002 to 2007.

D. Lorne Richmond

Anne-Sophie Roy

Ms. Anne-Sophie Roy serves as the Treasurer of Yellow Media Inc. She was Director, Corporate Finance and Investor Relations of YPG from 2008 to 2011 and Senior Manager, Corporate Planning of YPG from 2005 to 2008.

Greg Shearer

David Lazzarato

Judith McHale

Don Morrison

Mr. Don Morrison has been appointed as Director of Yellow Media Limited effective May 7, 2013. He is former Chief Operating Officer of Research in Motion.

Kalpana Raina

Michael Sifton

Craig Forman

Mr. Craig I. Forman has been appointed as Independent Director of Yellow Media Inc., with effect from 9 February 2012. He has been Executive Chairman of the Board of Appia, Inc. since August 2011 after serving as executive chairman of WHERE, Inc. during 2010 and 2011, a location-based media company, which was acquired by eBay. Previously, from 2006 to 2009, he served as Executive Vice President and President, Access and Audience and Chief Product Officer at EarthLink, Inc., an Atlanta-based Internet services provider. Mr. Forman is a technology executive with over 20 years of experience in the internet, media and communications industries. He has served as a senior executive at Yahoo! Inc., Time Warner Inc. and Dow Jones & Co. Mr. Forman has an undergraduate degree in Public and International Economics from the Woodrow Wilson School of Public and International Affairs of Princeton University and a Master's degree in law from Yale Law School.

David Leith

Mr. David G. Leith has been appointed as Independent Director of Yellow Media Inc., with effect from 9 February 2012. He is Chair of MTS Allstream and Manitoba Telecom Services. Mr. Leith is also a trustee of TransGlobe Apartment REIT and a member of the Economic Advisory Panel of the Government of Ontario. Mr. Leith spent over 25 years at CIBC World Markets and its predecessors where he retired as Deputy Chairman of CIBC World Markets and Managing Director and Head of CIBC World Markets' Investment, Corporate and Merchant Banking in 2009. Mr. Leith has a Bachelor of Arts from the University of Toronto and a Masters of Arts from Cambridge University.

Martin Nisenholtz

Mr. Martin A. Nisenholtz is Independent Director of Yellow Media Inc. He retired in 2011 from The New York Times Company where he had served since February 2005 as Senior Vice President, Digital Operations and was responsible for the strategy development, operations and management of its digital properties, including About.com. Prior to that, and since 1999, Mr. Nisenholtz was Chief Executive Officer of New York Times Digital. In June 2001, Mr. Nisenholtz founded the Online Publishers Association (OPA), an industry trade organization that represents the interests of high-quality online publishers. Mr. Nisenholtz currently serves on the Board of Directors of the Ad Council, the Leukemia & Lymphoma Society and the Interactive Advertising Bureau (IAB). Mr. Nisenholtz holds a Bachelor in Psychology degree from the University of Pennsylvania and a graduate degree from the University of Pennsylvania Annenberg School of Communication.
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