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Mr. Andre Berard has been an Independent Director of the Company since 2003. He is a member of the Corporate Governance and Nominating Committee and the Human Resources and Compensation Committee. He serves on the Boards of Directors of BMTC Group Inc., Saradar Group (Lebanon) and ABA Bank. Principal occupation: Corporate Director. Other Public Companies Currently Serving Directorships: BMTC Group Inc.

Mr. England is a retired partner of PricewaterhouseCoopers (PwC), with 40 years of experience serving large, multinational consumer products companies, both domestic and foreign based, as well as significant SEC experience advising on acquisitions and divestitures. At PwC, he served as Vice Chairman - Client Service, and as US Markets Leader for Assurance as well as SEC Review Partner. Mr. England has served on the boards for the Illinois State University Foundation and the Illinois Chapter of the March of Dimes. Principal occupation: Consultant and Corporate Director.

Joey Saputo is currently President of Arbec Forest Products Inc. He has held a variety of positions within Saputo Inc. and Jolina Capital Inc. since 1985. Mr. Saputo is a Board member of several large private corporations, including Groupe Petra, a private management real estate firm, Groupe Hotelier Grand Chateau Inc. and Le Golf Saint-Raphael (1998) Inc. Until recently, Mr. Saputo was the President of the CF Montreal (previously Montreal Impact), a professional soccer team he helped form in 1993, and Stade Saputo, a soccer-specific stadium built in Montreal in 2008. In 2014, Mr. Saputo acquired Bologna FC 1909, a second-division Italian team that was promoted to Serie A (first-division) the following year. Principal occupation(1): President of Arbec Forest Products Inc. Chairman of Groupe Remabec (forestry), Bologna FC 1909 (a professional soccer team in Italy - Serie A), CF Montreal and board member of Groupe Hotelier Grand Chateau Inc., Groupe Petra and Major League Soccer for which he is also a member of its Strategy Committee.

Sebastien Martel has been with BRP Inc. for 20 years, serving as CFO since 2014. In 2013, Mr. Martel piloted BRP's initial public offering and listing on the Toronto Stock Exchange, which earned the title of IPO of the year. In 2018, he successfully introduced BRP to a second stock exchange with a listing on NASDAQ. Principal occupation: CFO, BRP Inc.

John Pratt is a retired chairman of Bank of America Merrill Lynch's Global Industrials Investment Banking Group and head of Bank of America's Investment Banking office in Chicago. He has more than 30 years of investment banking experience including extensive experience with M&A transactions. Principal occupation: Corporate Director.

Diane Giard retired as Executive Vice President of the National Bank of Canada in 2018. Before joining the National Bank of Canada, she held different management positions at Scotia Bank. She has been ranked among the Top 25 in Quebec's financial industry seven times, and was named one of Canada's Most Powerful Women by the Women's Executive Network in 2014 and 2015. Principal occupation: Consultant and Corporate Director. Other Public Companies Currently Serving Directorships: Bombardier Inc.

Debra Kelly-Ennis is the former President and CEO of Diageo Canada and serves on the Board of Directors of Altria Group, Inc. (Innovation, Governance and Audit Committees), parent company for Philip Morris USA, John Middleton US, Smokeless Tobacco Company and Ste. Michele Wines, since 2013. Prior to 2013, she held various executive leadership positions at General Motors Corporation, Gerber Foods Company, Alpo Pet Foods, RJR/Nabisco, Inc. and Coca-Cola Company Foods Division. She was also named as one of Canada's most powerful women by the Women's Executive Network in 2009, 2010, 2011 and 2012. Principal occupation: Consultant and Corporate Director.Other Public Companies Currently Serving Directorships:Altria Group, Inc.

Mr. Dan Leslie, Prior to January 1, 2026, President of TForce Logistics U.S.

Mr. Junior Roy, Prior to 2021, President of JCG Group, and prior to 2020, President of Kingsway Bulk.

Mr. Justin Paul, Executive Vice-President; Prior to 2024, President of TF Energy and prior to 2023, Vice President & General Manager of TF Energy.

Paul Freund, Vice-President, Information Technology Security. From April to October 2022, Cybersecurity Consultant for Brinks, Inc., prior to April 2022, Director of Cybersecurity and GRC and acting Global CISO for Wesco Aircraft Hardware Corp. and prior to 2019, Director of Information and acting CISO for North America and Europe for NCInteractive, LLC.

Mr. Rick Hashie, Prior to May 15, 2025, Executive Vice-President of the Corporation. Prior to 2017, President of TForce Integrated Solutions, McArthur Express and Concord Transportation.

Suri Musiri, MBA, CIA, Vice-President, Internal Audit. Prior to 2022, Vice President, Internal Audit at Echo Global Logistics

Mr. Brandon Rose, Prior to 2025, General Counsel - US Litigation.

Mr. Kal Atwal, Prior to July 2019, President of TForce Logistics Canada and AC Logistics Canada. Prior to 2024, Executive Vice-President of the Corporation.

Johanne Dean joined TransForce in 1987 and assumed management roles in several departments of the Company. In 1999 she was appointed Vice President, Sales for Kingsway Transport. Johanne has served as TransForce's VP Marketing & Communications since 2001. Johanne studied Transportation and Logistics at McGill University.

Ms. Julie Eising, Vice President, Tax; Prior to 2023, SVP Finance and Tax for Likewize Corp f/k/a Brightstar Corp.

Kristen Fess, Executive Vice-President. Prior to 2023, Senior Vice President of Contrans Flatbed Group.

Sylvain Lemay, CPA, Vice President, Information Technology. Prior to 2023, Director IT ERP and Architecture.

Martin Quesnel joined TransForce in 1999 as a consultant. He then assumed management roles in several departments of the Company and was named Vice President Finance in 2009. His responsibilities encompass overseeing the Company's treasury function, corporate and equipment financing. Martin holds a Bachelor in Business Administration from Ecole des Hautes Etudes Commerciales (HEC Montreal) and is a Chartered Accountant.

Mr. Norman Brazeau, Prior to 2021, Director, Property Management and Vice-President and General Manager of TLS

Chantal Martel joined TransForce in 2002 to serve as the Company's Attorney, Compliance. Her current responsibilities include overseeing insurance programs for TransForce and all its subsidiaries, as well as managing the Compliance function. She holds a Bachelor degree in Law from the Universite de Montreal and is a member of the Quebec Bar.

Mr. Patrick Croteau, Prior to January 2019, Corporate Controller of the Corporation Kirkland, Quebec, Canada & Control.

Mr. David Saperstein, Prior to January 2019, Vice-President, Mergers and Acquisitions of the Corporation, prior to June 2016, Managing Director of BG Strategic Advisors LLC.

Mr. Steven Brookshaw, Senior Executive Vice President. Prior to 2023, Executive Vice-President of the Corporation and prior to 2018, Vice-President of Flatbed Operations of Contrans Group

Mr. Christopher Traikos, Prior to January 1, 2026, Executive Vice-President of the Corporation.

Josiane Langlois joined TransForce as a Legal Advisor in 2001. Appointed Vice President Legal Affairs & Corporate Secretary in 2006, she oversees all corporate aspects of TransForce and its subsidiaries. Josiane holds a Master in Notarial Law (LL.M.) from the Universite de Montreal.

Alain Bedard is a graduate in Accounting and Finance from the Universite de Sherbrooke, and began his career at KPMG in 1975. He rose to become a senior auditor within three years while obtaining his C.A. and CMA. Subsequently he served as a Controller in the forest products sector before joining Saputo in 1984 where he progressed through the ranks to become its Vice- President Finance. In 1996 he assumed management of a regional trucking firm which eventually became TFI International Inc.From the outset, Mr. Bedard introduced a bold strategic plan of expansion, based on specific criteria including profitability, market penetration and geographic expansion. He has built a strong management team and has empowered them to ensure the Corporation's philosophy of decentralization.Through a series of acquisitions and strategic investments across Canada and the United States, Mr. Bedard has created a powerful, diversified trucking and logistics network. TFI International continually studies acquisition opportunities to further strengthen its network.The creation of shareholder value is an on-going focus and a key priority for Mr. Bedard .Mr. Bedard community activities include participation in a range of humanitarian causes and support for foundations active in health and higher education. Mr. Bedard was awarded the title of Fellow by the Quebec CPA Order in February 2011. Principal occupation: President and Chief Executive Officer of the Corporation.