4 EPRA ANNUAL REPORT 2017 EPRA Board of Directors The EPRA Board of Directors as of December 31, 2017 is comprised of the following members: Jeff Van Damme, Chair Samsung Electronics Canada Inc. Brian Feeley Apple Canada Inc. Pete Gibel Independent Director Lindsey LeClair Best Buy Canada Ltd. Cedric Tetzel London Drugs Ltd. Peter Maddock Panasonic Canada Inc. Elena Papakosta Dell Giro Rizzuti Costco Canada Jot Toor Staples Canada CEO and Staff • Cliff Hacking, Chief Executive Officer • Lynda Kitamura, Chief Financial Officer • Jay Illingworth, Director, Harmonization • Sean De Vries, Director, Recycler Qualification Office • Amy Victoria, Director, Marketing and Communications Each provincial EPRA program has an Executive or Program Director responsible for the day to day management of the programs: • Craig Wisehart, Executive Director, Western Canada • Gayleen Creelman, Program Director, Saskatchewan • Dennis Neufeld, Program Director, Manitoba • Dominique Levesque, Executive Director, Quebec • Gerard MacLellan, Executive Director, Atlantic Canada • Terry Greene, Program Director, Newfoundland and Labrador • Karen Ulmanis, Program Director, New Brunswick Governance