Special 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, Cooperative and Institutional Affairs and
Sustainable Development
Sollio Groupe Coopératif

Céline Blanchet, LLB, ASC
Vice President
External member
DeSerres

Maxime Cossette
Corporate Vice President, Fibres, Biomaterials and Sustainability
External member
Kruger Inc.