On November 9, 2023, Mr. Victor Crawford and Mr. Stanley Ryan were appointed to the Saputo Inc.'s Board of Directors. Mr. Crawford has held executive positions at several companies in the food and beverage, hospitality, and healthcare services industries. He was Chief Executive Officer, Pharmaceutical Segment, of Cardinal Health Inc. from 2018 until 2022, and Group President and Chief Operating Officer at Aramark Corporation from 2012 to 2018.

Mr. Crawford also held senior management positions at PepsiCo Inc. and Marriott International Inc. between 1990 and 2012. Mr. Crawford began his career with roles at PricewaterhouseCoopers and Federal-Mogul Corporation. Mr. Crawford earned his degree in accounting from Boston College in 1983.

Mr. Crawford is a director of The Hershey Company, where he also serves as Chair of the Audit Committee and The National Urban League, where he serves as Chair of the Programs, Policy, Justice, and Communication Committee. Mr. Ryan served as President and CEO of Darigold, a U.S.-based dairy cooperative, from 2016 until 2022. From 1989 until 2014, he served in several executive and general management roles for Cargill Inc. in the USA, South America, Europe, Australia, and China.

In 2015, he served as interim Chief Executive Officer of Eagle Bulk Shipping. Mr. Ryan earned his MBA and both a degree and MA in International Relations from the University of Chicago in 1989, as well as a degree in Economics & Computer Applications from the University of Notre Dame in 1984. Mr. Ryan is director and Chairman of the Board of Pacific Basin Shipping Limited, a company listed on the Hong Kong Stock Exchange.

Mr. Crawford will sit on the Company's Audit Committee while Mr. Ryan will sit on the Corporate Governance and Human Resources Committee. Both are independent directors.