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Directors & Officers

DIRECTORS
 
Frank N.C. Lochan1,2 George E. Myhal
John P. Barratt1,2
James L.R. Kelly1,2

 
1 Member of the Audit Committee of the Board of Directors
2 Member of the Independent Review Committee of the Company


OFFICERS
 
George E. Myhal
Chairman and President 
Adil Mawani
Chief Financial Officer
David Clare
Vice-President
Loretta M. Corso
Corporate Secretary