|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
David K.R. Thomson
|
Director and Chairman
|
Director and Chairman of Woodbridge
|
Canadian
|
|
Peter J. Thomson
|
Director and Chairman
|
Director and Chairman of Woodbridge
|
Canadian
|
|
Michael Friisdahl
|
Independent Director
|
Independent Director
|
Canadian
|
|
William Iain Scott
|
Independent Director
|
Independent Director
|
Canadian
|
|
Michael Medline
|
CEO and President
|
CEO and President of Woodbridge
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
David K.R. Thomson
|
Director
|
Director and Chairman of Woodbridge
|
Canadian
|
|
Peter J. Thomson
|
Director
|
Director and Chairman of Woodbridge
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
David K.R. Thomson
|
Director and Chairman
|
Director and Chairman of Woodbridge
|
Canadian
|
|
Patrick Phillips
|
President and Director
|
President of DKRT Family Corp.
|
Canadian
|
|
Larry Lowenstein
|
Director
|
Independent Director
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
David K.R. Thomson
|
Director and Chairman
|
Director and Chairman of Woodbridge
|
Canadian
|
|
Patrick Phillips
|
President and Director
|
President of DKRT Family Corp.
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Tessa Thomson
|
Director and President
|
President of TT Investments Corp.
|
Canadian
|
|
Mark Ellwood
|
Director and Vice President
|
President of The Audra Group Inc.
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Taylor Thomson
|
Director
|
Director of TLT Family Holdco ULC
|
Canadian
|
|
Robert Reeves
|
Director and Vice President
|
President and CEO of Rogers Telecommunications Limited
|
Canadian
|
|
Mitchell Goldhar
|
Director and Vice President
|
Executive Chair and CEO, SmartCentres REIT
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Peter J. Thomson
|
Director
|
Director and Chairman of Woodbridge
|
Canadian
|
|
Alek Krstajic
|
Director
|
Retired
|
Canadian
|
|
Donald Butler
|
Director
|
Thomvest Ventures LLC
|
American
|
|
Eugene Siklos
|
President
|
President of Thomvest Seed Capital Inc.
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
P. Gaye Farncombe
|
Director and President
|
President of PGF Family Corp.
|
Canadian
|
|
Matthew G. Cribbins
|
Director, Vice President and Secretary
|
President of Generation Capital
|
American
|
|
W. Geoffrey Beattie
|
Director
|
Chairman and CEO of Generation Capital
|
Canadian
|
|
Steven Smith
|
Director
|
Retired
|
Canadian
|
|
Matthew W. Farncombe
|
Director
|
Principal of Nine2626 LLC
|
Canadian, American
|
|
Murray A. Farncombe
|
Director
|
Retired
|
Canadian
|
|
Travis J. Farncombe
|
Director
|
President of TJF Group Inc.
|
Canadian
|
|
Kaelen P. Haworth
|
Director
|
President of KPF Investments Corp.
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
P. Gaye Farncombe
|
Director and President
|
President of PGF Family Corp.
|
Canadian
|
|
Matthew G. Cribbins
|
Director, Vice President and Secretary
|
President of Generation Capital
|
American
|
|
W. Geoffrey Beattie
|
Director
|
Chairman and CEO of Generation Capital
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Linda Campbell
|
Director and President
|
President of LCC Investments Corp.
|
Canadian
|
|
Thomas MacMillan
|
Director
|
Independent Director
|
Canadian
|
|
Lisa L. Hudson
|
Director
|
President of LLD Investments Corp.
|
Canadian
|
|
James R. Dawick
|
Director
|
President of JRD Investments Corp.
|
Canadian
|
|
Graham E. Dawick
|
Director
|
President of GED Investments Corp.
|
Canadian
|
|
Peter Mann
|
Director and Vice President
|
President and CEO, The Alderbourne Group
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Linda Campbell
|
Director and President
|
President of LCC Investments Corp.
|
Canadian
|
|
Thomas MacMillan
|
Director
|
Independent Director
|
Canadian
|
|
Peter Mann
|
Director
|
President and CEO, The Alderbourne Group
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Lisa Hudson
|
Director and President
|
President of LLD Investments Corp.
|
Canadian
|
|
Linda Campbell
|
Director and Vice President
|
President of LCC Investments Corp.
|
Canadian
|
|
Peter Mann
|
Director and Vice President
|
President and CEO, The Alderbourne Group
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Graham Dawick
|
Director and President
|
President of GED Investments Corp.
|
Canadian
|
|
Linda Campbell
|
Director and Vice President
|
President of LCC Investments Corp.
|
Canadian
|
|
Peter Mann
|
Director and Vice President
|
President and CEO, The Alderbourne Group
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
James Dawick
|
Director and President
|
President of JRD Investments Corp.
|
Canadian
|
|
Linda Campbell
|
Director and Vice President
|
President of LCC Investments Corp.
|
Canadian
|
|
Peter Mann
|
Director and Vice President
|
President and CEO, The Alderbourne Group
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Mark Ellwood
|
Director and President
|
President of The Audra Group Inc.
|
Canadian
|
|
Eric Tripp
|
Director
|
Independent Director
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Tyler MacNamara
|
Director and President
|
President of TCM Investments Corp.
|
Canadian
|
|
Mark Ellwood
|
Director and Vice President
|
President of The Audra Group Inc.
|
Canadian
|
|
Nicole Stiavnicky
|
Director
|
Director, Operations and Advisory Services, The Audra Group Inc.
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Dylan MacNamara
|
Director and President
|
President of DYM Investments Corp.
|
Canadian
|
|
Mark Ellwood
|
Director and Vice President
|
President of The Audra Group Inc.
|
Canadian
|
|
Nicole Stiavnicky
|
Director
|
Director, Operations and Advisory Services, The Audra Group Inc.
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Brennan Grange
|
Director and President
|
President of BG Investments Corp.
|
Canadian
|
|
Mark Ellwood
|
Director and Vice President
|
President of The Audra Group Inc.
|
Canadian
|
|
Nicole Stiavnicky
|
Director
|
Director, Operations and Advisory Services, The Audra Group Inc.
|
Canadian
|
|
Name, Business, Address
|
Position with Reporting Person
|
Present Principal Office of Employment
|
Citizenship
|
|
Ariel Somes
|
Director and President
|
President of ACG Investments Corp.
|
Canadian
|
|
Mark Ellwood
|
Director and Vice President
|
President of The Audra Group Inc.
|
Canadian
|
|
Nicole Stiavnicky
|
Director
|
Director, Operations and Advisory Services, The Audra Group Inc.
|
Canadian
|