Exhibit 1
Directors and Officers of Constellation Software Inc. (“Constellation Software”)
| Name and Position | Principal Occupation | Principal Business Address | Citizenship |
|
Mark Miller* President and Director |
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|
Mark Leonard Director |
Director of Constellation Software | 66 Wellington Street West, Suite 5300, TD Bank Tower, Toronto Ontario, Canada M5K 1E6 | Canada |
|
Laurie Schultz Director |
Corporate Director | 995 Bute Street, Vancouver British Columbia, Canada V5E 1Y7 | Canada |
|
Claire Kennedy Director |
Private Investor, Entrepreneur, Corporate Director | First Canadian Place, Suite 3400, Toronto, ON, Canada M5X 1A4 | Canada |
|
Donna Parr Director
|
Managing Partner Cross Border Impact Ventures; President Crimson Capital Inc. | 379 Sunnyside Ave, Toronto Ontario, Canada M6R 2R9 | Canada |
|
Andrew Pastor Director |
Partner at EdgePoint Wealth Management Inc. | 150 Bloor St. W., Toronto Ontario, Canada M5S 2Y5 | Canada |
|
Robert Kittel Director |
President of Saranac Capital Inc. | 70 York Street, Suite 1700, Toronto Ontario, Canada M5J 1S9 | Canada |
|
John Billowits Director |
Corporate Director | 162 Brentwood Road N., Toronto Ontario, Canada M8X 2C9 | Canada |
|
Lawrence Cunningham Director |
Corporate Governance Professional
|
1221 Avenue of the Americas, New York, NY United States 10020 | United States of America |
|
Jamal Baksh Chief Financial Officer and Director |
Chief Financial Officer and Director of Constellation Software | 66 Wellington Street West, Suite 5300, TD Bank Tower, Toronto Ontario, Canada M5K 1E6 | Canada |
|
Bernard Anzarouth Chief Investment Officer |
Chief Investment Officer of Constellation Software | 66 Wellington Street West, Suite 5300, TD Bank Tower, Toronto Ontario, Canada M5K 1E6 | Canada |
|
Mark Dennison General Counsel and Secretary |
General Counsel and Secretary of Constellation Software
|
66 Wellington Street West, Suite 5300, TD Bank Tower, Toronto Ontario, Canada M5K 1E6 | Canada |
Directors and Officers of Constellation Canadian Holdings Inc.
| Name and Position | Principal Occupation | Principal Business Address | Citizenship |
|
Jamal Baksh Chief Financial Officer and Director |
Chief Financial Officer and Director of Constellation Software | 66 Wellington Street West, Suite 5300, TD Bank Tower, Toronto Ontario, Canada M5K 1E6 | Canada |
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* Such individual is a Reporting Person and, as such, the information with respect to such individual called for by the Schedule 13D is set forth therein.