4 EPRA ANNUAL REPORT 2018 EPRA Board of Directors The EPRA Board of Directors as of December 31, 2018 is comprised of the following members: Jeff Van Damme, Chair Samsung Electronics Canada Inc. Chris Gouglas Best Buy Canada Ltd. Peter Maddock Panasonic Canada Inc. Elena Papakosta Dell Canada Kristyn Rankin Apple Canada Inc. Giro Rizzuti Costco Wholesale Canada Mark Shanahan Staples Canada Inc. Cedric Tetzel London Drugs Limited CEO and Staff • Cliff Hacking, Chief Executive Officer • Lynda Kitamura, Chief Financial Officer • Jay Illingworth, Director, Harmonization • Pierre Prim, 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