Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Gérald A. Lacoste, c.r. Audit Committee Nominating and Corporate Governance Committee Gary Littlejohn, MBA, LL.B. Audit Committee Compensation Committee Dawn Svoronos Compensation Committee Nominating and Corporate Governance Committee Alain Trudeau Audit Committee Dale Weil, MBA Nominating and Corporate Governance Committee = Member