Philippe Adam

Executive Vice-President and Chief Financial

Off icer and Chief Executive Off icer designate

→ Member of the Executive Committee

→ Determines goals and aligns ESG initiatives

with the companys strategic plan

Ian Kirouac

Executive VicePresident

Canadian Building Operations and Corporate

Transformation

→ Member of the Executive Committee

→ Determines goals and aligns ESG initiatives

with the companys strategic plan

Isabel Pouliot

Executive VicePresident

Talent Culture and Sustainable Development

→ Member of the Executive Committee

→ Determines goals and aligns ESG initiatives

with the companys strategic plan

→ Representative of the Diversity

Equity and Inclusion priority

Eric Lessard

VicePresident

Innovation and Technology

→ Representative of the Culture

of Innovationpriority

Geneviève Roy

VicePresident

Environment and Sustainable Development

→ Representative of the Climate Change

Circular Economy and Indigenous

Relationspriorities

→ Supervises the implementation of the ESG

strategy throughout the company

Stéphanie Lassonde

Vice President

Communications Marketing

→ Representative of the Community

Relationspriority

→ Responsible for implementing initiatives

under the Community Relations priority

David Morley

VicePresident

National Strategy and Government Relations

→ Aligns our ESG goals with the priorities

and policies of government and industry

stakeholders

Patrick Lacombe

Senior Coordinator

ESG Strategy

→ Responsible for the implementation

of the ESG strategy throughout the company

Claudia Ouimet

Manager

ESG Communications

→ Responsible for the planning

and deployment of communications

related to the ESGstrategy

Members of the ESG

Advisory Committee