About the Directors Vanessa Kanu Ottawa, ON/Age 45/Independent Key competencies and experience • Finance/Accounting • Technology/Operations • Risk management • Asia experience • Talent management/Executive compensation • Public company executive/Director Ms. Kanu’s expertise in public company finance and her extensive leadership experience qualify her to serve on our board and as a member of the audit committee and corporate governance and nominating committee. Vanessa Kanu is a seasoned finance professional with over 20 years of business Director since experience. Ms. Kanu currently serves as global CFO at TELUS International, February 2022 responsible for finance operations, including accounting, treasury, taxation, planning and analysis and reporting. Term limit: Ms. Kanu currently sits on the board of the Ottawa Hospital Foundation. 2034 Ms. Kanu is a Chartered Accountant in Canada, a Certified Public Accountant in 2022 votes for: 98.85% the United States (Illinois), and a member of the Institute of Chartered Accountants of England and Wales. She holds a Bachelor of Science degree in Public company boards International and Financial Economics from the University of Hull, UK. (last five years) 2022 meeting attendance • None Board 6 of 6 100% Board committees • Audit 4 of 4 100% • Corporate governance and nominating 4 of 4 100% Equity ownership (as at February 28, 2023 and February 28, 2022) Total value as a Common Total common Total multiple of equity Year shares DSUs shares and DSUs value ownership guideline 2023 0 4,988 4,988 $134,576 0.1x 2022 0 0 0 $ 0 N/A Change 0 4,988 4,988 Ms. Kanu joined the board on February 28, 2022. Under the director equity ownership requirements, she is expected to meet the equity ownership requirements within six years of joining the board. With the changes to director compensation that went into effect January 1, 2023, the equity ownership requirement increased to $1,041,089 (US$765,000). The total value as a multiple of equity ownership guideline shown above relates to the guideline in effect for each respective year. See page 5 for information about equity ownership 2023 Management information circular 25