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Corporate Governance

Calian is committed to the corporate governance principles of accountability, transparency and security. The Calian board of directors ensures the corporation acts in the best interest of all stakeholders, including shareholders, employees, customers, suppliers and creditors.

Board of Directors and Committees

Name

Title

Role(s)

George Weber
ICD.D Consultant
Board of Directors
Governance
Compensation Committee
Audit Committee
Nominating Committee (Chair)
Ronald Richardson
P.Eng., ICD.D
Board of Directors
Governance
Compensation Committee
Audit Committee
Ray Basler
CPA, CA Consultant
Board of Directors
Governance
Compensation Committee
Audit Committee (Chair)
Jo-Anne Poirier
ICD.D, President and CEO, VON Canada
Board of Directors
Governance (Chair)
Compensation Committee
Audit Committee
Nominating Committee
Young Park
ICD.D, Consultant
Board of Directors
Governance
Compensation Committee
Audit Committee
Kenneth Loeb
Executive Chairman, Ambassador Realty Inc.
Board of Directors
Governance
Compensation Committee
Audit Committee
Kevin Ford
CEO, Calian Group Ltd.
Board of Directors

Our Statements

Insider Reports

Insiders of Calian are required to report any change in their beneficial ownership of Calian shares with the Canadian Securities Commission within 10 days of each transaction.

SEDI (System for Electronic Disclosure by Insiders) was established by the applicable securities regulatory authorities in Canada in order to facilitate the filing and public dissemination of insider reports in an electronic format via Internet.

Under normal circumstances, the disclosure of this information on the SEDI website is posted promptly following the filing of each Insider Report.

You may access SEDI's website at www.sedi.ca

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Contact Investor Relations

613-599-8600 ext. 2298

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