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Directors

Norman Seagram

Douglas Alexander

Michael Cardiff

Joseph Cargnelli

Henry Gnacke

Daryl Wilson

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Board of Directors

There are currently two standing committees of our board of directors:

• Audit
• Human Resources and Corporate Governance

In accordance with the adopted governance practices, each committee is comprised solely of members who qualify as unrelated and independent directors, as determined by the Board.

• Norman Seagram, Chairman
• Douglas Alexander, Director
• Michael Cardiff, Director
• Joseph Cargnelli, Director
• Henry Gnacke, Director
• Daryl Wilson, Director