BOARD OF DIRECTORS AND COMMITTEES Home About Us Governance Board of Directors and Committees BOARD OF DIRECTORS Isabelle Marcoux, C.M. Chair of the Board, Transcontinental Inc. Peter Brues Corporate Director Jacynthe Côté Corporate Director Nelson Gentiletti Corporate Director Yves Leduc Chief Executive Officer, Velan Inc. Nathalie Marcoux Vice President, Finance, Capinabel Inc. Pierre Marcoux President, Contex Group Inc. Rémi Marcoux, C.M., O.Q., FCPA, FCA Founder and Director, Transcontinental Inc. Anna Martini, FCPA, FCA Executive Vice President and Chief Financial Officer, Groupe CH François Olivier President and Chief Executive Officer, Transcontinental Inc. Mario Plourde President and Chief Executive Officer, Cascades Inc. Jean Raymond Vice-Chairman, Managing Director and Head of Capital Markets – Québec, CIBC World Markets Inc. François R. Roy Corporate Director Annie Thabet Partner, Celtis Capital Inc. To consult the Board of Directors mandate, please click here. To consult the role and responsibilities of the Chair of the Board, please click here. To consult the role and responsibilities of the Lead Director, please click here. To consult the role and responsibilities of the President and Chief Executive Officer, please click here. Committees AUDIT COMMITTEE Anna Martini (President) François R. Roy Annie Thabet HUMAN RESOURCES AND COMPENSATION COMMITTEE Jacynthe Côté (President) Anna Martini Jean Raymond GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE Mario Plourde (President) Yves Leduc Annie Thabet LEAD DIRECTOR Jacynthe Côté To consult the Audit Committee mandate, please click here. To consult the role and responsibilities of the Chair of the Audit Committee, please click here. To consult the Human Resources and Compensation Committee mandate, please click here. To consult the role and responsibilities of the Chair of the Human Resources and Compensation Committee, please click here. To consult the Governance and Social Responsibility Committee mandate, please click here. To consult the role and responsibilities of the Chair of the Governance and Social Responsibility Committee, please click here. SHARE Policies Code of Conduct Diversity Organizational Documents Follow Us: All rights reserved © 2021 Transcontinental Inc. Realisation: Camden

HISTORY Home About Us History HISTORY – TRANSCONTINENTAL Since entrepreneur Rémi Marcoux founded Transcontinental Inc. in 1976, our steadfast willingness to anticipate our customers’ needs, to innovate and to transform has been the key to our success. Guided by our strong culture, shaped by our family values, Transcontinental has deftly tackled challenges and seized opportunities over the years. Today, the second generation of the Marcoux family looks to the future with determination, motivated by this desire to pass on to future generations the legacy of a strong company, in the quest for long-term growth. Here are some of the key milestones in Transcontinental’s history. SHARE 1976 to 1985 1986 to 1995 1996 to 2005 2006 to 2015 2016 to date Follow Us: All rights reserved © 2021 Transcontinental Inc. Realisation: Camden