Board Committees

Chairperson Member Member

Audit Committee Compensation
Committee
Governance and
Nominating Committee
Independent Directors
Michael Serruya Audit
Member
Compensation
Member
Governance & Nominating
Chairperson
Richard E. Perlman Audit
Member
Compensation
Chairperson
Governance & Nominating
Member
Eugene M. Bullis Audit
Member
Compensation
Governance & Nominating