Board of Directors ÉEQ’s new General By-laws, adopted in April 2014, took effect at the Annual General Assembly. From now on, the Board of Directors will be made up of 10 member Directors and 4 non-member Directors. A specialized consulting firm was hired to help in the selection of the latter based on their personal professional experience as well as their contribution to the development of the curbside recycling value chain and knowledge of sustainable development issues. For more information on ÉEQ governance, consult the 2015 annual report. Board of Directors Member companies Denis Brisebois, Chair of the Board Vice President, Retail Operations, Metro Metro inc. Suzanne Blanchet, Vice-Chair of the Board Senior Vice-President, Corporate Development Cascades inc. Johanne Leclerc Vice President, Operations - Quebec Cominar Real Estate Investment Trust Diane Bouchard Vice-presidente, Finance St-Hubert Group Éric Brunelle President Agropur inc. Division Natrel USA Thierry Lopez Quebec Marketing & Corporate Affairs Manager Best Buy Canada Sylvain Mayrand Executive Vice-President and General Manager Operations A. Lassonde inc. Serge Proulx Vice-President of Sales, Enterprise Market TELUS Quebec Daniel Simard Vice-President, Commercial Strategy Uniprix Jean-François Thériault Vice President – Information Technology Société des alcools du Québec Non-member directors Michel Camirand Johnny Izzi Ginette Pellerin Me Pierre Renaud Governance Committee Me Pierre Renaud, Chair Denis Brisebois Éric Brunelle Johnny Izzi Johanne Leclerc Human Resources Committee Denis Brisebois, Chair Johanne Leclerc Thierry Lopez Ginette Pellerin Daniel Simard Audit and Finance Committee Suzanne Blanchet, Chair Diane Bouchard Michel Camirand Sylvain Mayrand Jean-François Thériault NOMINATING COMMITTEE The Governance Committee constituted by the Board of Directors acts as the Nominating Committee.