EX-4.1 2 exhibit4-1.htm

 



Schedule / Annexe
Members of the board of directors / Membres du conseil d’administration

   
Resident Canadian
Résident Canadien
 
 
Deborah Close
2030 29th Avenue Southwest, Calgary AB
T2T 1N3, Canada

Yes / Oui
Edward J. Ryan
375 Crestview Drive Fort, Washington PA
19034, United States

No / Non
Dennis R. Maple
801 Forest Lane, Malvern PA
19355, United States

No / Non
Christian E. Muntwyler
Schlyffistrasse 17, Baech 8806
Switzerland

No / Non
Eric Demirian
336 Spadina Road, Suite 301, Toronto ON
M5R 2V8, Canada

Yes / Oui
Jane O'Hagan
2123 30th Avenue Southwest, Calgary AB
T2T 1R6, Canada

Yes / Oui
John J. Walker
459 Mystic Court, Wyckoff, Bergen County
NJ
07481, United States

No / Non
Deepak Chopra
65 Truman Road, Toronto ON
M2L 2L7, Canada
Yes / Oui