List of the Committees

Committees of the Board

Audit Committee
Members:
Karen Kinsley, Chair
Pierre Blouin
Andrée Savoie
Pierre Thabet

Conduct Review and Corporate Governance Committee
Members:
Maryse Bertrand, Chair
Raymond Bachand
Jean Houde
Robert Paré
Lino A. Saputo, Jr.
Andrée Savoie

Human Resources Committee
Members:
Pierre Boivin, Chair
Maryse Bertrand
Pierre Blouin
Gillian H. Denham
Rebecca McKillican

Risk Management Committee
Members:
Pierre Thabet, Chair
Raymond Bachand
Pierre Boivin
Karen Kinsley
Lino A. Saputo, Jr.