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NOMINATION NOTICE Board of Directors

Leadership, expertise and commitment: four inspiring women join Mira’s Board of Directors.

Mira is proud to announce the appointment of Dominique Auger, Laurie Germain, Isabelle Lemay, and Nathalie Dubois to its Board of Directors.

With her experience in the health and social services network, having served as Director of Intellectual Disability, Autism Spectrum Disorder, and Physical Disability Programs at the CISSS de la Montérégie-Est, Executive Director and Secretary of the Ordre des psychoéducatrices et psychoéducatrices du Québec, and Director of Rehabilitation at CHU Sainte-Justine, Dominique Auger will bring valuable expertise in clinical management, contributing to the development of Mira's programs and the improvement of services offered to beneficiaries.

"It is with great pride and seriousness that I join Mira's Board of Directors. Throughout my career, I have had the opportunity to witness the positive impact Mira dogs have on people with visual or physical impairments, as well as young people with autism spectrum disorders and their families. I am pleased to use my knowledge and skills to support the foundation in achieving its objectives." - Dominique Auger

The arrival of Laurie Germain, Vice President of Teams and Culture at Germain Hotels, comes at a strategic time for Mira, which is actively investing in the growth, evolution, and strengthening of its services. Her many years of experience in human resources management and organizational culture development, as well as her sense of innovation, will be valuable assets for the Mira team.

"Joining Mira's Board of Directors means committing to a deeply human mission that transforms lives." I am inspired and touched by the cause, but also by the dedicated and extraordinary people who champion it, and I feel privileged to be able to support Mira in its growth and major projects." - Laurie Germain

Isabelle Lemay, President and CEO of SAIL, was already deeply involved with Mira's cause and mission before joining the Board of Directors. Combining solid expertise in management, finance, and retail, the former CEO of Groupe Legault and COO of Mondou will be able to support Mira, among other things, in its strategic planning, operational efficiency, and the development of meaningful and lasting partnerships.

"It is an honor for me to put my experience to work for Mira and contribute to the influence of this exceptional organization in the community. Having had the opportunity to work closely with the foundation in the past, I have seen the unique impact of its guide and assistance dogs, which restore confidence, autonomy, and freedom to so many people." Behind this mission is a passionate and dedicated team that makes all the difference." - Isabelle Lemay

Having held strategic positions at General Motors, Pratt & Whitney Canada, Desjardins, and Hydro-Québec, where she worked for more than seven years as Vice President of Talent and Culture, Nathalie Dubois has distinguished herself through her ability to transform organizations. Her mandates have covered human resources planning, skills development, and the creation of inclusive and engaging workplaces. Visionary and committed, she will use her expertise to support Mira in its development and support the impact of its mission on its beneficiaries.

"Joining Mira means joining a passionate and dedicated team that transforms lives every day. Thanks to the remarkable work of the foundation and its dogs, people regain confidence, autonomy, and hope. I am deeply touched to be able to contribute to this humane and inspiring mission." » - Nathalie Dubois

Their arrival illustrates Mira's commitment to continue surrounding itself with seasoned professionals capable of supporting it in carrying out its mission and achieving its strategic objectives.

The Foundation wishes to express its deepest gratitude to Denis Mathieu, Yves Gougoux, François Grondin, Lucie Dumas, and Mélanie Valiquette for their commitment, availability, and valuable contribution over the years. Their involvement on the Board of Directors has helped to advance Mira's mission and pave the way for many wonderful accomplishments. We extend our sincere thanks and wish them every success in their future endeavors.