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General information about the Company

Corporate governance questions

Where do I find information on executive and director compensation?
This information is available in the Management Proxy Circular under the Compensation Discussion & Analysis section.

Do BCE’s corporate governance practices meet the requirements of the Securities and Exchange Commission in the United States?
BCE fully complies with the corporate governance requirements of the SEC, the Sarbanes-Oxley Act and the New York Stock Exchange as applicable to BCE, as a Canadian MJDS (Multi-jurisdictional Disclosure System) issuer.

Does management certify the completeness and accuracy of BCE’s financial statements?
Yes. BCE's CEO and CFO certify the company's annual financial statements in accordance with the Canadian and U.S. rules as applicable to BCE.

Is BCE’s Board of Directors composed of independent directors?
Yes. Only one of the 14 persons on the Board is considered to be "not-independent" pursuant to BCE's directors’ independence standards which are consistent with Canadian and U.S. rules as applicable to BCE.



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