board of directors

organization

the board’s fundamental objectives are to enhance and preserve long-term shareholder value, ensuring
that the company meets all of its obligations on an ongoing basis, while overseeing the activities of
management and to make certain that it operates in a reliable and safe manner.

members of the 
board of directors

joel debellefeuille, executive chairman & ceo, audit committee member, compensation
committee member, nominating committee member

zbigniew lambo, independent director, audit committee member, compensation
committee member, nominating committee member

svetlana chernienko, president