| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Jerrold Annett, P.Eng. | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Stephen Eddy | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
| Russell Mills, CFA, MFin | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | |
| Blair Zaritsky, CA, CPA | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Chairperson of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Member of the Audit Committee
Audit Committee
Chairperson of the Compensation Committee
Compensation Committee
Chairperson of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Legend
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Chairperson
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Member