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Board of Directors and committees

Board of Directors

Executive Chair of the Board of Directors

Nathalie Lassonde

Industries Lassonde Inc.

Director

Pierre-Paul Lassonde

Industries Lassonde Inc.

Director

Guy Bélanger

Company Director

President, Corporate Governance, Human Resources and Compensation Committee

Paul Bouthillier

Company Director

Director

Denis Boudreault

Company Director

Director

Luc Doyon

Company Director

President, Audit Committee

Pierre Lessard

Company Director

Director

Nathalie Pilon

Company Director

Committees

Members of the Audit Committee
Pierre Lessard, Chair
Paul Bouthillier
Luc Doyon
Members of the Human Resources and Compensation Committee
Paul Bouthillier, Chair
Pierre-Paul Lassonde
Pierre Lessard
Nathalie Pilon
Members of the Corporate Governance Committee
Paul Bouthillier, Chair
Nathalie Lassonde
Nathalie Pilon