Modern Work Management

Highly Skilled Board of Directors Tom Jenkins Mark J. Barrenechea Chair CEO & CTO Vice Chair Randy Fowlie Major General David Fraser Gail Hamilton Robert (Bob) Hau Sapphire Health Board Member Canadian Forces Foundation, Route1, Inc. Antoxa Corp, Board Member Arrow Electronics Board Member Fiserv, Inc. CFO Debbie Weinstein Diverse Skills Senior Leadership Governance Global Expertise Technology & Innovation. M&A/ Growth Strategy Talent Financial and Accounting Experience & Commitment 10+ years of average tenure 83% independent Ann M. Powell Steve Sadler Harmit Singh Michael Slaunwhite Kate Stevenson Global Bristol Myers Levi Strauss Squibb Chief HRO Enghouse Systems CFO Halogen Software Former CEO CIBC Chair LaBarge Weinstein Law Firm Chair opentext™ Open Text ©2022 All rights reserved 18

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