Governance

The Avizo Board of Directors.

Charles Duguay

Chairman of the Board of Directors

Lynda Beaudin

Administrator

Christian Vézina

Administrator

Vacant

Position

Pierre Rouleau

Administrator

Assignment

Avizo has had a Board of Directors since 2012. Initially composed solely of the company’s majority shareholders, it has improved over time, with the addition of an administrator appointed by the minority shareholders and subsequently, external administrators.

The Board of Directors pays particular attention to the interests of Avizo as well as the means that must be put in place by the Management Committee so that the company achieves its objectives.