| Director Name | Audit Committee | Nominations and Compensation Committee |
|---|---|---|
| Ian Ainsworth Chairman of the Board | Member of the Audit Committee | Member of the Nominations and Compensation Committee |
| Nutan Behki | Member of the Audit Committee | Chairperson of the Nominations and Compensation Committee |
| Wade Dawe | Member of the Nominations and Compensation Committee | |
| Carol Leaman | Chairperson of the Audit Committee |
Legend
= Chairperson
= Member
= Chairman of the Board