GOVERNANCE

Board of Directors

Chairman of the Board of Directors

Norman Worthington

CFO, Descartes Systems Group

Allan Brett

CEO of Physiomed Health

Al Guarino

Co-founder and General Partner of
NewSpring Capital

Marc Lederman

President and Chief Executive Officer of the Corporation

William Wignall

Contact Investor Relations [email protected]

Transfer Agent

Computershare Client Services
100 University Avenue, 8th Floor
Toronto, Ontario M5J 2Y1

Corporate Counsel

Wildeboer Delleice LLP
365 Bay St #800
Toronto, ON M5H 2G4

Auditors

MNP LLP
111 Richmond St W #300
Toronto, ON M5H 2G4