| 2019 NexGen Information Circular |
| 2019 Proxy Sample |
| 2019 Notice and Access Notification |
| Director | Independence | Leadership | Director Since | Gender | Committees | Board Meeting Attendance |
| Leigh Curyer (1) | Executive | President & CEO | 2013 | M | Sustainability | 4 of 4 |
| Warren Gilman | Independent | 2017 | M | Audit Sustainability |
6 of 6 | |
| Karri Howlett(2) | Independent | 2018 | F | Sustainability (Chair) | 2 of 2 | |
| Christopher McFadden | Independent | Chair | 2013 | M | Audit Sustainability |
6 of 6 |
| Richard Patricio | Independent | 2013 | M | Nomination & Governance (Chair) Audit Compensation (Chair) |
6 of 6 | |
| Trevor Thiele | Independent | 2013 | M | Audit (Chair) Compensation Nominating & Governance |
6 of 6 | |
| Sybil Veenman(2) | Independent | 2018 | F | Nomination & Governance Compensation |
2 of 2 | |
| Brad Wall(3) | Not Independent | 2019 | M | Nil | N/A |
(1) Mr. Curyer is not independent on the basis that he is an executive officer of the Corporation. Two of the Board meetings were for non executives only, which is why Mr. Curyer only had 4 of the 6 meetings to attend.
(2) Ms. Howlett and Ms. Veenman were appointed to the Board on August 21, 2018.
(3) Mr. Wall is not independent on the basis that he is an executive officer of the consulting company, Flying W that is engaged by the Corporation. Mr. Wall was appointed to the Board on March 21, 2019.