BOARD AND COMMITTEE

MEMBERS

André Courville, FCPA, FCA, ICD.D

Interim President and Chief Executive Officer - Director
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David Bibby

Director
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Michelle Cormier, CPA, CA, ASC

Chair of the Board
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Jeffrey I. Hall, BASc, P. ENG., ICD.D.

Director
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George E. Heath

Director
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Robert Molenaar, BSC, AMP

Director
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Richard G. Roy, FCPA, FCA

Director
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Dennis M. Welvaert, B.S., M.B.A., MAAP

Director
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Michael Wright

Director
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Committees

Committee
Chair
Members

Audit Committee

Richard G. Roy

Michelle Cormier

Jeffrey I. Hall

Dennis M. Welvaert

Michael Wright

Corporate Governance and Nominating Committee

Michelle Cormier

George E. Heath

Robert Molenaar

Dennis M. Welvaert

Michael Wright

Human Resources and Compensation Committee

Jeffery I. Hall

David Bibby

Michelle Cormier

George E. Heath

Robert Molenaar