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| | | Edwin Lee1,2,3
Independent Director
Mr. Lee is a Managing Director of Newhaven, an international merchant bank with offices in Toronto, Dubai, London and Hong Kong. He is also a Director of several investment vehicles branded Phoenician Family of Funds. He currently serves on the Board of Directors of several publicly traded companies, listed on North American and European exchanges, and is a member of the Canadian Institute of Chartered Accountants.
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Notes:
(1) Member of the Audit Committee
(2) Member of the Nomination and Compensation Committee
(3) Member of the Corporate Governance Committee
(4) Member of the Health, Safety and Environment Committee
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