Ian W. Delaney 3
Chairman of the Board, The Westaim Corporation
Former Chairman, Sherritt International Corporation
Stephen R. Cole 1, 2, 3
Former President, Duff & Phelps Canada
John W. Gildner 1, 2, 3
J. Cameron MacDonald
President and Chief Executive Officer, The Westaim Corporation
Peter H. Puccetti 2, 3
Chairman, Chief Executive Officer & Chief Investment Officer, Goodwood Inc.
Bruce V. Walter 1, 2, 3
Chairman of Nunavut Iron Ore, Inc.
Vice Chair of Centerra Gold Inc.
Numbers indicate the individual’s committee membership:
- Member of the Audit Committee
- Member of the Human Resources and Compensation Committee
- Member of the Nominating and Corporate Governance Committee