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

Thierry Lopez

Quebec Marketing & Corporate Affairs Manager

Best Buy Canada

Stéphane Forget

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

Sollio Groupe Coopératif

Magali Depras

Non-member director