Quincaillerie Richelieu

Board of Directors

Robert Chevrier
Chairman of the Board of Richelieu Hardware Ltd.
President of Roche Management Company Inc.
Director of corporation

Richard Lord
President and Chief Executive Officer of Richelieu Hardware Ltd.Ltée

Mathieu Gauvin (1)
Vice-president RSM Richter Inc.

Jean Douville (2)
Chairman of the board of UAP inc.
Chairman of the board of National Bank of Canada

Pierre Bourgie (1)
President and Chief Executive Officer of Société Financière Bourgie (1996) Inc.

Denyse Chicoyne (1)
Director of corporations

Robert Courteau (2)
Director of corporations

Jocelyn Proteau (2)
Director of corporations

(1) Member of the audit committee
(2) Member of the Human Resources and Corporate Governance Committee