From: Robert Vaillancourt To: Marie-Ève Lacasse Cc: Office of the CEO Subject: Pre-board call on November 18 and board pack Date: Tue, 04 Nov 2025 08:30:00 -0500 Message-ID: Received: from mail.vaillancourt-conseil.ca by mx1.boreal-fenestration.ca with ESMTPS (TLS1.3); Tue, 04 Nov 2025 08:30:24 -0500 Authentication-Results: mx1.boreal-fenestration.ca; spf=pass smtp.mailfrom=vaillancourt-conseil.ca; dkim=pass header.d=vaillancourt-conseil.ca X-BFI-Mailbox: ceo-office Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: base64 MIME-Version: 1.0 TWFyaWUtw4h2ZSwKClR3byB0aGluZ3MgYmVmb3JlIHRoZSBOb3ZlbWJlciAyMCBtZWV0aW5nLgoK MS4gSSBoYXZlIHBlbmNpbGxlZCBhIDMwLW1pbnV0ZSBwcmUtYm9hcmQgY2FsbCB3aXRoIHlvdSBv biBUdWVzZGF5LCBOb3ZlbWJlciAxOCBhdCAxNjowMCB0byBnbyB0aHJvdWdoIHRoZSBhZ2VuZGEs IHRoZSBjYXBleCByZXF1ZXN0IGZvciBQbGFudCAyIGFuZCB0aGUgY3JlZGl0IGZhY2lsaXR5IHJl bmV3YWwuIENvdWxkIHlvdSBjb25maXJtIGJ5IFR1ZXNkYXksIE5vdmVtYmVyIDExIHRoYXQgdGhl IHNsb3Qgd29ya3MsIG9yIHByb3Bvc2UgYW5vdGhlciB0aW1lIHRoYXQgd2Vlaz8KCjIuIFBsZWFz ZSBjb25maXJtIHRoYXQgdGhlIGJvYXJkIHBhY2sgd2lsbCBiZSBkaXN0cmlidXRlZCBvbiBGcmlk YXksIE5vdmVtYmVyIDE0IGFzIHBsYW5uZWQg4oCUIEjDqWzDqG5lIG5lZWRzIHRoZSBhdWRpdCBj b21taXR0ZWUgbWF0ZXJpYWwgYmVmb3JlIGhlciBwcmVwIHNlc3Npb24gd2l0aCBNYXJ0aW4gb24g dGhlIDE3dGguCgpCZXN0IHJlZ2FyZHMsClJvYmVydAoKUm9iZXJ0IFZhaWxsYW5jb3VydApDaGFp ciBvZiB0aGUgQm9hcmQKQm9yw6lhbCBGZW5lc3RyYXRpb24gSW5jLiDigJQgQm9hcmQgb2YgRGly ZWN0b3JzCjYxMy04OTAtMjg1NQo=