ALIMENTATION COUCHE-TARD INC

Corporation with Board of Directors
Laval , Canada
Closing date: April 28
Date of the Last Annual General Meeting: September 1 2021
- TSX 30
- E&B Retail & Distribution
- CDP Climate Change

Governance leadership structure

Board of Directors

Alain BOUCHARD
Chair
Since almost 8 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.2 years
13.1 years for elected by shareholders

Directors
average age 62.2 years
63.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

9 members

Executive Committee

Brian HANNASCH
Chief Executive Officer
Since almost 8 years
Other directorships

78.6 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

Board of Directors

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