b'B o a r d o f D i r e c t o r sAs of December 31, 2023Left to rightCommitted directors President Vice-Presidentswho share the corecooperative valuesYvan Rose Raymond BluteauLuc Gagnonof our mutualist Groupe Promutuel Promutuel Insurance Promutuel Insurancert 1 6 A n u al Rep o n philosophy.VerchresLes Forges Horizon OuestMichel Gauthier Claude RuelPromutuel Insurance Promutuel InsurancePortneuf-Champlain*Bagot3 2 0 2|*Promutuel Insurance Bois-Francs and Promutuel Insurance Portneuf-Champlain joined forces on January 1, 2024, tobecome Promutuel Insurance Les Btisseurs.'