| Director Name | Audit Committee | Compensation Committee |
|---|---|---|
| Robert Clark | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee |
| Troy Valentine | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee |
| Peter Widdows | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee |
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Chairperson
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