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71% independent (5/7 members)

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43% women (3/7 members)

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Average tenure for independent directors: 2 years

Board Competencies

Finance Industry Knowledge Other
Name Executive Leadership Governance/ Risk Mgmt Accounting/ Finance Strategy/ M&A/ Capital Mkts Sales and Marketing Product Dev / Mgmt Innovation/ Tech Cybersecurity/ Data Gov Artificial Intelligence (AI) Public Board Experience Human Resources/ Compensation Sustainability/ ESG Geography
Manon Brouillette X X X X X X X X X X X Global
Dale Murray X X X X X X X X X X Global
Dax Dasilva X X X X X X X X X X Global
Nathalie Gaveau X X X X X X X X X X X Global
Glen LeBlanc X X X X X X X X Global
Sameer Samat X X X X X X X X X X Global
Odilon Almeida X X X X X X X X X X Global

The table above illustrates the mix of experiences in competencies of our directors.