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Board of directors

In order to support their continued expansion, Meloche adopted an effective governance structure comprising:

• A Board of Directors;
• An Audit, Finance and Risk Management Committee;
• A Human Resources and Compensation Committee;
• A Family Council;
• A Mergers and Acquisitions Committee.

The Board of Directors for Groupe Meloche includes, for the most part, external and independent members who provide a critical viewpoint to the company which in turn ensures a healthy management process. Bringing together individuals from a broad spectrum of industries, these administrators provide support to the management team throughout the growth of the company.

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