Louise Lacchin has served as a member of Venus Concept’s board of directors and chair of the audit committee since August 2015. Prior to joining Venus Concept, Ms. Lacchin was a Director, Treasurer, and Chair of the finance committee at Sheena’s Place from October 2011 to May 2015. From 1983 to 2010 Ms. Lacchin held various positions with Loblaw, and its parent, George Weston Limited (OTCMKTS:WNGRF), or Weston. Most recently, from 2007 to 2010, Ms. Lacchin was Executive Vice President of Finance at Weston with direct responsibility over Weston’s and Loblaw’s corporate treasury, tax, insurance and risk, pension and benefits, commodity risk management departments, Weston’s financial reporting, corporate development, and other corporate office departments. Ms. Lacchin served as Chair of Weston’s disclosure committee from 2008 to 2010. In 2006, Ms. Lacchin was named one of the TOP 100™ Canada’s Most Powerful Women. Ms. Lacchin holds a B.A. in Economics and Accounting from Algoma University and an MBA in Accounting and Finance from McMaster University.