Board of Directors

David Maddison, P.Eng.

President and CEO

Bio

Jim Buckee

Independent

Bio

Robert Mellema

CPP Investment Board

Bio

David Krieger

Warburg Pincus

Bio

Roy Ben-Dor

Warburg Pincus

Bio

Jim Nieuwenburg

Azimuth Capital Management (formerly KERN Partners)

Bio

David Pearce

Azimuth Capital Management (formerly KERN Partners)

Bio

Jackie Sheppard (Lead Director)

Independent

Bio