FRANÇAIS Home About BCE Investors News and media Responsibility About BCE BCE overview Our strategy Leadership team Governance Our history Governance A leader in corporate governance practices We want to remain a leader in corporate governance and ethical business conduct by maintaining best practices, transparency and accountability to our stakeholders. This includes a commitment to the highest standards of corporate governance as BCE's Board and management believe that good corporate governance practices tend to contribute to the creation and maintenance of shareholder value. On an ongoing basis, the Board reviews its structure, practices and composition and initiates changes to improve its effectiveness. Corporate governance practices Mandates and charters Articles and by-laws Code of business conduct Supplier code of conduct Policies BCE About BCE Governance Contact us Bell.ca BCE news alerts Bell Media Request documents Bell Let’s Talk Regulatory Jobs@Bell Corporate Secretary corporate.secretariat@bell.ca Investor Relations investor.relations@bell.ca Media Relations mediarelations@bell.ca Corporate Responsibility esg@bell.ca Legal notice Privacy Security Site map © BCE Inc 2021, All rights reserved. Back to top

FRANÇAIS Home About BCE Investors News and media Responsibility About BCE BCE overview Our strategy Leadership team Governance Our history Board committees Executives Board members Board committees Audit committee Details Corporate governance committee Details Management resources and compensation committee Details Risk and pension fund committee Details Gordon M. Nixon Chair of the Board Ontario, Canada Mirko Bibic Ontario, Canada David F. Denison, FCPA, FCA Ontario, Canada Member Chair Robert P. Dexter Nova Scotia, Canada Member Member Ian Greenberg Québec, Canada Member Member Katherine Lee Ontario, Canada Member Member Monique F. Leroux, C.M., O.Q., FCPA, FCA Québec, Canada Member Chair Sheila A. Murray Ontario, Canada Member Member Louis P. Pagnutti, FCPA, FCA Ontario, Canada Chair Member Calin Rovinescu Québec, Canada Member Chair Karen Sheriff Ontario, Canada Member Member Robert C. Simmonds Ontario, Canada Member Member Jennifer Tory Ontario, Canada Member Member Cornell Wright Ontario, Canada Member Member BCE About BCE Leadership team Board committees Contact us Bell.ca BCE news alerts Bell Media Request documents Bell Let’s Talk Regulatory Jobs@Bell Corporate Secretary corporate.secretariat@bell.ca Investor Relations investor.relations@bell.ca Media Relations mediarelations@bell.ca Corporate Responsibility esg@bell.ca Legal notice Privacy Security Site map © BCE Inc 2021, All rights reserved. Back to top