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.