Age: 67 Director Since: 2020 Birthplace: Canada Independent Director Key Qualifications: Financial, Leadership, Global Business, Technology & Innovation, Mergers & Aquisitions Our Board believes that Mr. Roman s more than 35 years of experience as an information technology and telecommunications executive in the retail and business services industries and his financial background provide him with the necessary skills to serve as a member of our Board and enable him to provide valuable insight to the Board regarding technology, financial, and strategic issues. Career Highlights Design AI Ltd. Principal (2019 Present) Metrolinx Chief Information Officer (2020-2021) Canadian Tire Corporation Executive Vice President (2012 2018) Nortel Networks Corporation, Bell Canada Enterprises Inc., and Open Text Corporation Progressively senior business and technology roles Board Roles & Committees Member Audit Committee and Cybersecurity Subcommittee Select Professional & Community Contributions Lakeland Holding Ltd. Director York University Board of Governors Finance and Audit Committee Governance and Human Resources Committee Other Public Company Boards Current None Past Five Years The Stars Group