Board of Directors

Corporate Director
Lead Director, Independent Director Since 2019, Member of the Audit Committee

Executive Chairman, Exco Technologies Limited.
Independent Board Member Since 2000, Member of the Human Resources and Corporate Governance Committee

Executive Chairman of the Board
Non-independent Board Member Since 1985

Corporate Director and Consultant
Independent Director Since 2013, Chair of the Human Resources and Corporate Governance Committee

President, Busrel Inc.
Independent Director Since 2008, Chair Of The Audit Committee

President and Chief Executive Officer
Non-independent Board Member Since 2019

Corporate Director
Independent Board Member Since 2015, Member of the Audit Committee

Corporate Director and Consultant
Independent Director Since 2021, Member of the Audit Committee

Partner, Celtis Capital Inc.
Independent Director Since 2021 Member of the Human Resources and Corporate Governance Committee

CORPORATE DIRECTOR
INDEPENDENT DIRECTOR SINCE 2023, MEMBER OF THE AUDIT COMMITTEE