Board of Directors

Dr. Mark Davies ^{(3) (8)}

Paul Colucci ^{(3) (7)}

Chair of the Board, Independent Director

Dr. Jim Archibald ⁽³⁾

Independent Director

Hirofumi Katase

Independent Director

VADM (Ret.) Robert (Bob) Harward

Independent Director

Avjit Kamboj ⁽⁵⁾

Independent Director

Lionel Conacher ^{(6) (7)}

Independent Director

Amy Freedman ⁽⁴⁾

Independent Director

Note:

(3) Appointed to the Board upon incorporation of the Company on January 19, 2023.
(4) Amy Freedman will be the Chair of the Compensation Committee. The members of the Compensation Committee shall be determined at a later date.
(5) Avjit Kamboj will be the Chair of the Audit and Risk Committee. The members of the Audit and Risk Committee shall be determined at a later date.
(6) Lionel Conacher will be the Chair of the Governance and Nomination Committee. The members of the Governance and Nomination Committee shall be determined at a later date.
(7) Nominee of PillarFour pursuant to the Investor Rights Agreement. See “Agreements with the Principal Shareholders – Investor Rights Agreement”.
(8) Nominee of the Davies Group pursuant to the Investor