Investor Presentaiton
Governance
//Andlauer
HEALTHCARE
GROUP
Directors
Rona Ambrose 123
Lead Director
Michael Andlauer
Peter Jelley
Chair
Principal Occupation
Deputy Chair, TD Securities
CEO of Andlauer Healthcare Group. Founder, President and CEO of Andlauer Management Group Inc. Founder,
Bulldog Capital Partners Inc.
President and CEO of Bulldog Capital Partners Inc. President and CEO of Trout River Capital Ltd.
Cameron Joyce 1
President and CEO of Accuristix from 2009 to 2015. Chair of the Board of Directors of Accuristix from 2015 to 2019.
Joseph Schlett 123
Evelyn Sutherland 12* 3
Thomas Wellner 13*
Independent director with more than four decades of public accounting experience, including over 35 years with SB
Partners LLP
CFO of Staples Canada ULC
President and CEO of Revera Inc.
1 Independent director / 2 Member of Compensation, Nominating & Governance Committee / 3 Member of the Audit Committee /* Denotes Committee Chair
26View entire presentation