Governance and Ethics Committee

Me Pierre Renaud

Chair of the committee
Non-member director

Denis Brisebois

Chair of the Board
Vice President, Retail Operations, Metro

Johnny Izzi

Non-member director

Thierry Lopez

Quebec Marketing & Corporate Affairs Manager
Best Buy Canada

Stéphane Forget

Senior Vice-president, Public Affairs, Cooperation and
Corporate Responsibility

Sollio Groupe Coopératif