Executive
team

Other members of
management and corporate services

Vice-President, Treasury

Yves Toupin

Senior Vice-President, Innovation, Quality, Sustainability

Pierre Turner

Vice-president, Communications

Sylvain Morissette

Board
of directors

Chairman of the Board of Lassonde Industries Inc.

Lassonde Industries Inc.

Pierre-Paul Lassonde

Chief Executive Officer and Vice-President of the Board of Directors

Lassonde Industries Inc.

Nathalie Lassonde

Director

Company Director

Chantal Bélanger

Director

Company Director

Geneviève Fortier

Director

Company Director

Paul Bouthillier

Director

Company Director

Denis Boudreault

Director

Company Director

Michel Simard

Director

Company Director

Pierre Lessard

Members of the audit committee

Chantal Bélanger

Paul Bouthillier

Members of the human resources and compensation committee

Pierre-Paul Lassonde

Nathalie Lassonde

Chantal Bélanger

Paul Bouthillier

Members of the corporate governance and nomination committee

Pierre-Paul Lassonde

Chantal Bélanger

Denis Boudreault

Corporate
governance

If you would like to report an issue,
please contact one of the following persons:

President, Audit Committee

Chantal Bélanger

Industries Lassonde inc.
755, rue Principale
Rougemont (Québec) J0L 1M0

Canada

Patrick Menda

Blake, Cassels & Graydon s.e.n.c.r.l.
1, Place Ville Marie
Bureau 3000
Montréal (Québec) H3B 4N8

USA

Terence J. Fox

Archer & Greiner, P.C.
One Centennial Square
33 East Euclid Avenue
Haddonfield, NJ 08033