Caroline Lemoine

Ms. Caroline Lemoine is Chief Legal Officer and Secretary of Lassonde Industries Inc. (TSX: LAS-A), a North American food product manufacturer and marketer. She is a member of the senior management and assumes the responsibility for the legal affairs of the corporation, including as they relate to Canadian and American acquisitions, commercial transactions, litigation and intellectual property. She monitors securities law compliance and disclosure issues. She assists the Board of Directors and is actively involved in the elaboration and implementation of the corporate governance practices. Ms. Lemoine brings 29 years of experience as a lawyer in business law and 18 years as general counsel of a public company. Prior to joining Lassonde Industries Inc. in 2004 to establish the legal department, she worked for 3 years in a company marketing a 3D technology allowing online sale of clothing and, for 7 years, in business law in a private practice firm. Member of the Quebec Bar since 1993, she holds a Bachelor of Laws (LL. B.) from the University of Montreal and the ICD.D certification obtained in 2022 after completing the Directors Education Program offered by the Institute of Corporate Directors and the Rotman School of Management, University of Toronto.