ADF Group Inc. announced that two of its Board members, Mr. Marc A. Beno and Mr. Marc Filion, will not stand for re-election to the corporation's Board of Directors at the shareholders meeting next June, and they have tendered their resignation as members of the Board of Directors effective May 1st 2015, after serving on the corporation's Board for several years. Also, the company announced the appointment of Ms. Mich le Desjardins and Mr. Frank Di Tomaso, as independent members of the corporation's Board of Directors, effective May 1st, 2015. In addition to her appointment to the corporation's Board of Directors, Ms. Mich le Desjardins is also appointed the Chair of the Compensation, Nominating and Corporate Governance Committee, effective May 1st, 2015.

The Corporation also appointed Mr. Di Tomaso as Chair of the Audit Committee, effective May 1st, 2015. Mr. Di Tomaso is a Corporate Director.