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GIBa.TO on Toronto Stock Exchange

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Name Age Since Current Position

Serge Godin

69 2006 Executive Chairman of the Board, Co-Founder

George Schindler

55 2016 President, Chief Executive Officer, Director

Julie Godin

43 2016 Vice-Chair of the Board, Chief Planning and Administration Officer

Andre Imbeau

68 2016 Co-Founder, Director

Francois Boulanger

2014 Chief Financial Officer, Executive Vice President