Governance

EPRA Board of Directors as of December 31, 2023:

· Maja Czubernat, Samsung Electronics Canada Inc.

· Chris Gouglas, Best Buy Canada Ltd.

· Cheryl Quigley, Sony Canada.

· Kristyn Rankin, Apple Canada Inc.

· Giro Rizzuti, Costco Wholesale Canada.

· Steve McEwen, Staples Canada Inc.

· Nick Curalli, London Drugs Limited.

· Carleen Hall-Barnes, Dell