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Company Executives

$ Management Team

Ms. Laurie Goldman

President

Chief Executive Officer

Director

Age 62

Compensation -

Sex Female

Ms. Karen Sheehan

Executive Vice President

Chief Legal Officer

Secretary

Age 50

Compensation $1.051M USD

Sex Female

Mr. Jim Van Ingen

Executive Vice President - Supply Chain

Age 59

Compensation -

Sex Male

Mr. Brian Fox

Chief Restructuring Officer

Age 57

Compensation -

Sex Male

Ms. Samantha Lomow

Chief Commercial Officer

Age 49

Compensation -

Sex Female

Ms. Susan Cameron

Non-Executive Independent Chairman of the Board

Age 66

Compensation $390.5K USD

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Laurie Goldman President Chief Executive Officer Director	62	-	Female
Ms. Karen Sheehan Executive Vice President Chief Legal Officer Secretary	50	$1.051M USD	Female
Mr. Jim Van Ingen Executive Vice President - Supply Chain	59	-	Male
Mr. Brian Fox Chief Restructuring Officer	57	-	Male
Ms. Samantha Lomow Chief Commercial Officer	49	-	Female
Ms. Susan Cameron Non-Executive Independent Chairman of the Board	66	$390.5K USD	Female

$ Board of Directors

Ms. Laurie Goldman

President

Chief Executive Officer

Director

Age 62

Compensation -

Sex Female

Ms. Lori Bush

Director

Age -

Compensation -

Sex Female

Mrs. Paul Keglevic

Director

Age -

Compensation -

Sex Female

Mr. William Transier

Director

Age -

Compensation -

Sex Male

Mr. Paul Aronzon

Independent Director

Age 68

Compensation -

Sex Male

Mr. Mark Burgess

Independent Director

Age 64

Compensation $150.4K USD

Sex Male

Ms. Meg Crofton

Independent Director

Age 70

Compensation $268.0K USD

Sex Female

Ms. Deborah Ellinger

Independent Director

Age 64

Compensation $261.0K USD

Sex Female

Mr. James Fordyce

Independent Director

Age 64

Compensation $266.5K USD

Sex Male

Mr. Christopher O'Leary

Independent Director

Age 65

Compensation $295.5K USD

Sex Male

Mr. Richard Riley

Independent Director

Age 69

Compensation $294.5K USD

Sex Male

Ms. M. Anne Szostak

Independent Director

Age 74

Compensation $273.0K USD

Sex Female

Ms. Pamela Harbour

Independent Director

Age 64

Compensation $250.0K USD

Sex Female

Mr. Timothy Minges

Independent Director

Age 65

Compensation $250.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Laurie Goldman President Chief Executive Officer Director	62	-	Female
Ms. Lori Bush Director	-	-	Female
Mrs. Paul Keglevic Director	-	-	Female
Mr. William Transier Director	-	-	Male
Mr. Paul Aronzon Independent Director	68	-	Male
Mr. Mark Burgess Independent Director	64	$150.4K USD	Male
Ms. Meg Crofton Independent Director	70	$268.0K USD	Female
Ms. Deborah Ellinger Independent Director	64	$261.0K USD	Female
Mr. James Fordyce Independent Director	64	$266.5K USD	Male
Mr. Christopher O'Leary Independent Director	65	$295.5K USD	Male
Mr. Richard Riley Independent Director	69	$294.5K USD	Male
Ms. M. Anne Szostak Independent Director	74	$273.0K USD	Female
Ms. Pamela Harbour Independent Director	64	$250.0K USD	Female
Mr. Timothy Minges Independent Director	65	$250.0K USD	Male