Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee
Robert Clark	Member of the Audit Committee	Member of the Compensation Committee
Troy Valentine	Chairperson of the Audit Committee	Member of the Compensation Committee
Peter Widdows	Member of the Audit Committee	Chairperson of the Compensation Committee

= Chairperson = Member

Investor & Media Contacts