1 1 0 DIRECTOR INFORMATION Nominee Information The following table sets forth for each of the persons proposed to be nominated for election as directors their name, age, city, province/state, and country of residence; their principal occupations or employment; a brief bi ographical description; the date on which they became directors of the Corporation; their independence; their memberships on the ARC or CESGC, as applicable; their attendance at Board meetings; their attendance at ARC and CESGC meetings, as applicable; the number of common shares of the Corporation beneficially owned or over which co ntrol or direction is exercised, directly or indirectly; the number of stock options he ld; the number of deferred share units (“ D D S U s ”) or restricted share units (“ R S U s ”) held; the “at-risk” values thereof; their voting results at previous shareholder meetings; and current other public board and committee memberships (including interlocks), all as at March 21, 2022. For additional information regarding compensation, options and minimum ownership requirements, please see “Director Compensation” in this section.