Page 64 - CEO Orientation

CEO Selection Committee Tom Woods Michael McTeague

Colleen Johnston
Anthony Graham
Darryl White
Virginia West
Joseph Calderone

Dr. Trevor Young
Mary MacLeod
Dr. Peter Ballyk
Dr. Glen Bandiera

Executive Compensation Task Hazel Claxton N/A
Force Nora Aufreiter

(c) The integration working group (“Integration Working Group”), which is intended to be
an informal working group and resource to the chief executive officer and not a formal
Board committee, is acknowledged, and the individuals set out below are recognized as
serving as the chair and/or members of the Integration Working Group:

Chair Members
Peter Gordon Domenic Belmonte
Ellen Malcolmson

Michael McTeague
Yves Denommé

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