Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Annie Drapeau		Compensation Committee	Nominating and Corporate Governance Committee
Halley Gilbert	Audit Committee		Nominating and Corporate Governance Committee
Peter Hirth		Compensation Committee	Nominating and Corporate Governance Committee
Jacks Lee	Audit Committee
Teri Loxam	Audit Committee
Heath Lukatch		Compensation Committee

= Chairperson = Member