Public proceedings of the Board

Electronic meeting of the Board of Directors on March 24, 2016

Attendance

Board members present

John McCamus (Chair), Nancy Cooper, Christa Freiler, Michelle Haigh, Carol Hartman, John Liston, James McNee, Derry Millar, Tim Murphy, Michel Robillard, James Yakimovich

1. Electronic meeting of the Board to discuss President and CEOs performance contract for 2015/16