b'BOARD OF DIRECTORSINVESTMENT COMMITTEE AndrewBoris Balan Hladyshevsky, Q.C.David ChuckoPresidentDirectorChair Toronto, ON Edmonton, AB Burnaby, BCGordon GordeyFirst Vice President Edmonton, AB Dr. Lindy Ledohowski Chris Chernecki Nominating Committee, Director Member Human Resources Ottawa, ON Winnipeg, MBCommitteeLidia Narozniak Oryssia Lennie, C.M.Second Vice President DirectorHamilton, ON Edmonton, AB Andrew Kulyk Audit Committee Chair, Governance CommitteeHuman Resources Chair, Nominating Member Committee Committee Winnipeg, MBScott ArmstrongSecretary/TreasurerHalyna PerunWinnipeg, MB Director Marc Marzotto Audit Committee, Toronto, ON Member Governance Committee Governance Committee Toronto, ONAdrian Boyko Orest SklierenkoDirectorDirectorNataliya StasyukSaskatoon, SK Toronto, ONHuman Resources Nominating Committee Member Committee Chair Chair Toronto, ONRoma DubczakDirector Tania WillumsenToronto, ON Member Audit Committee Calgary, AB4647'