Directors  Jack C. Lee, Chairman of the Board of Directors  Audit and Compensation Committee(s)  Steve King, Director  President and Chief Executive Officer  John P. Budreski, Director  Corporate Governance Committee Chair - Compensation Matters  Mitch Shier, Director  Corporate Governance Committee,  Chair - Governance Matters  Mary Ritchie, Director  Chair – Audit Committee  Gary Patterson  Audit Committee Officers  Steve King  President and Chief Executive Officer  Darren Driscoll  Chief Financial Officer  Rachel Colabella  Chief Legal Officer, Corporate Secretary  Stephen Reid  Senior Vice President Business Development  Curtis Krawetz  Vice President Investments and Investor Relations  Mike Ervin  Vice President Legal  Amanda Frazer  Vice President Investments  Sherri Neldner  Vice President Investments  Additional information relating to the Corporation, including all public filings, is available on SEDAR (www.sedar.com)