Board Members Board of Directors Lenna Bradburn, MPA Chair, Board of Directors Stephen Aikman Vice-Chair, Board of Directors Member of the Human Resources Committee Michael Merko Secretary, Board of Directors Vice Chair of the Governance & Risk Committee Nancy Hughes, CPA Director, Chair of the Finance & Audit Committee Joe Tedesco, CPA/CA Director, Member of the Finance & Audit Committee Omer Aziz, PENG, CHRL Director, Vice-Chair of the Human Resources Committee Sheryl Watson Director, Chair of the Governance & Risk Committee Tracy MacMillan Director, Chair of the Human Resources Committee Wendy Kaufman, CPA Director, Member of the Finance & Audit Committee Non-Director Committee Members Deborah Moor Non-Director, Member of the Governance & Risk Committee Dave Bauer Non-Director Committee Member, Finance & Audit Committee Maria Stanciu, MBA Non-Director Committee Member, Governance & Risk Committee Matt Brady Non-Director Committee Member, Human Resources Committee