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