Board of Directors

David Maddison, P.Eng.

President and CEO

Bio

Robert Mellema

CPP Investment Board

Bio

Roy Ben-Dor

Warburg Pincus

Bio

Jim Nieuwenburg

Azimuth Capital Management (formerly KERN Partners)

Bio

Dave Pearce

Azimuth Capital Management (formerly KERN Partners)

Bio

Dr. Jackie Sheppard (Lead Director)

Independent

Bio

Evan Hazell

Independent

Bio