Zach George, Chair

Zach George serves as the Chief Executive Officer of Sundial Growers Inc. He co-founded the alternative investment platform FrontFour Capital Group LLC. Mr. George previously served as chairman of the boards of FAM Real Estate Investment Trust and Huntingdon Capital Corp., as the lead independent director of both Cornell Companies Inc. and PW Eagle Inc., and on the board of Cominar REIT, Trez Capital Junior Mortgage Investment Company, Allied Defense Group Inc. and IAT Air Cargo Facilities Income Fund. He has worked in a management capacity and with numerous corporate boards to turnaround operations, effect corporate action, and implement governance policies aimed at maximizing shareholder value. He holds a Bachelor of Arts degree from Simon Fraser University and a Juris Doctor degree from Brooklyn Law School.

Anne Fitzgerald, Lead Independent Director

Anne Fitzgerald oversees all legal, corporate affairs, and insurance matters relating to Cineplex and its subsidiaries; she also serves as Corporate Secretary. She has practiced law in both Canada and the United States, primarily in litigation roles in areas of corporate-commercial, securities, criminal, tax, and entertainment. Ms. Fitzgerald is currently a member of the Board of Directors for each of the National Association of Theater Owners, the Movie Theatre Association of Canada (Vice Chair) and the Global Cinema Federation (Executive Committee) and previously served for 10 years on the board of the Academy of Canadian Cinema and Television (Governance and Audit Committees). Ms. Fitzgerald volunteers her time and expertise as the Chair of the Board of Directors of Outward-Bound Canada and serves on the Duke University Divinity School Board of Visitors. She was inducted as a Fellow of the Royal Canadian Geographic Society in 2012 and was honoured in 2014 as a National Post/ZSA General Counsel of the Year. In 2019, Ms. Fitzgerald was named by WXN as one of Canada's 100 Most Powerful Women. She holds a BA in Public Policy as well as a Juris Doctor, both from Duke University.

Marcie Kiziak

Marcie Kiziak previously served as Chief Operating Officer of Nova since the Company began trading on the Toronto Stock Exchange in March 2021, and was President of Alcanna's cannabis division while Nova was a wholly-owned Alcanna subsidiary. Prior to joining Alcanna, Ms. Kiziak was the Vice President of Human Resources and Safety for Corrosion and Abrasion Solutions Ltd. from 2013 until 2017 which included a secondment into operations to lead a business transformation. Ms. Kiziak also spent 15 years in the oil & gas and construction sectors focused on senior HR leadership, M&A and integration. Ms. Kiziak holds a Bachelor of Management Degree and is a Chartered Professional in Human Resources.

Christopher Pelyk

An experienced professional with more than 20 years of experience in retail store expansion, operations, and development, Christopher Pelyk uses his real estate and development skills and experience to help companies expand and operate around the world. Most recently, Mr. Pelyk served as Senior Director of Store Development in Asia at lululemon overseeing the development, design, and strategic planning of retail concepts throughout the region. Previously, he established and implemented a strategic real estate plan opening retail concepts for Fossil, adidas, and Apple throughout Asia. He holds a BA in Applied Geo Statistics from Ryerson University and an EMBA from the Richard Ivey School of Business at The University of Western Ontario.

Jeffrey Dean

Jeffrey Dean is a Managing Partner at Maven Capital, an advisory and private equity firm based in Toronto. Prior to co-founding Maven Capital, Mr. Dean held various senior positions at RBC Capital Markets in RBC's Real Estate Group. Mr. Dean has significant experience in real estate, mergers and acquisitions, valuations, corporate governance, equity and debt financing for both public and private companies and property portfolio advisory. Over the last 20 years, Mr. Dean has advised on over $13 billion of public M&A transactions, $15 billion of debt and equity financings and more recently has been focused on corporate and shareholder governance. He is also a trusted advisor to a number of senior management teams and public/private boards of directors in the real estate space. Mr. Dean has a Bachelor of Commerce (High Distinction) from the University of Toronto.

Ron Hozjan

Ron Hozjan has served as a director of the Company (and its predecessor, YSS Corp.) since June 2018 and is currently a member of the Company's audit committee of the Board. Mr. Hozjan became a director of Carbeeza Inc. in June 2020 and became a director of Target Capital Inc. in September 2020. Since January 2020, Mr. Hozjan has held the role of Vice President, Finance, and Chief Financial Officer of Aureus Energy Services Inc. Prior to it, he served as Vice President, Finance, and Chief Financial Officer of Tamarack Valley Energy Ltd. (TSX: TVE) from June 2010 until January 2020. Mr. Hozjan has also served as a director of Aloha Brands Inc. since April 2019. Mr. Hozjan holds a Chartered Professional Accountants of Canada designation.

Shari Mogk-Edwards

Shari Mogk-Edwards is an accomplished, high-energy sales and merchandising executive with 40 years of experience in the beverage alcohol industry. As Vice-President, Products, Sales, and Merchandising at the LCBO, Shari consistently exceeded business targets in highly competitive market conditions. Shari Mogk-Edwards is the founder of Shari's Picks Consulting, providing her clients with strategies for effective product marketing and development, including the packaging of beverage alcohol for the Ontario market. She also developed and trademarked Shari's Picks specifically to demystify wine for the mainstream consumer. She has completed the Ivey Executive Program from the Richard Ivey School of Business at The University of Western Ontario, as well as the Not-For-Profit Board Governance Essentials Program at the Rotman School of Business.