Corporate

Committees

Fireweed has formed several committees of the Board of Directors to better access and benefit from the exceptional experience and skillset of its directors, and for the better governance of the Company. The committees are comprised of the following members:

Audit Committee

Chair: Adrian Rothwell
Members: Dan Rogness, George Gorzynski

Compensation Committee

Chair: Dan Rogness
Members: Adrian Rothwell, Richard Hajdukiewicz, John Robins

Governance Committee

Chair: Adrian Rothwell
Members: Dan Rogness, Brandon Macdonald

Health, Safety and Environment Committee

Chair: Brandon Macdonald
Members: John Robins, George Gorzynski

Risk Management Committee

Chair: Richard Hajdukiewicz
Members: Adrian Rothwell, John Robins, Dan Rogness, Brandon Macdonald, George Gorzynski