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Executive Vice President and Chief Financial Officer

→ Member of the Executive Committee.

→ Provides advice on ESG initiatives and ensures that proposed ESG initiatives are aligned with Pomerleau's strategic plan.

Business Partner, Communications and Marketing

→ Business partner to the Environment and Sustainable Development department.

→ Supervises the communications plan tied to our ESG strategy.

→ Collaborates with the Environment and Sustainable Develop- ment team to ensure the communication of initiatives, progress, and any other relevant information related to the ESG strategy and sustainable development at Pomerleau.

Environment and Sustainable Development Coordinator

→ Coordinator of the ESG strategy and responsible for its implementation company-wide.

Executive Vice President Canadian Building Operations and Cor- porate Transformation

→ Member of the Executive Committee.

→ Provides advice on ESG initiatives and ensures that proposed ESG initiatives are aligned with Pomerleau's strategic plan.

Executive Vice President Talent, Culture, and Leadership

→ Member of the Executive Committee.

→ Provides advice on ESG initiatives and ensures that proposed ESG initiatives are aligned with Pomerleau's strategic plan;

→ Representative for our priority of Diversity, Equity, and Inclusion in Talent.

Vice President Innovation & Technology

→ Representative for our priority of Innovation.

Members of the ESG Advisory Committee

Philippe Adam

Claudia Ouimet

Patrick Lacombe

Ian Kirouac

Isabel Pouliot

Eric Lessard

Director, ESG Strategy and Social Impact

→ Representative for our priority of Community Relations.

→ Responsible for the implementation of the initiatives within the Community Relations priority.

Aaron Ling

Corporate Director - Environment and Sustainability

→ Representative for our priorities of Climate Change, Circular Economy, and Indigenous Relations.

→ Oversees the implementation of the ESG strategy across the company.

Geneviève Roy