Board of Directors

Ian W. Delaney 3 Ontario, Canada
Executive Chair, The Westaim Corporation

Lisa Mazzocco 2, 3, 6 California, United States
Lead Director, The Westaim Corporation
Independent Consultant

John W. Gildner 1, 2, 3, 4 Ontario, Canada
Independent Businessman

J. Cameron MacDonald Ontario, Canada
President and Chief Executive Officer, The Westaim Corporation

Kevin E. Parker 1, 2, 3, 5 New York, United States
Managing Partner, Sustainable Insight Capital Management

Bruce V. Walter 1, 3 Ontario, Canada
Chairman, Nunavut Iron Ore, Inc.

Michael Siegel, 2, 3 New York, United States
Chief Executive Officer, Legeis Capital, LLC

Numbers indicate the individual’s committee membership:

  1. Member of the Audit Committee
  2. Member of the Human Resources and Compensation Committee
  3. Member of the Nominating and Corporate Governance Committee
  4. Chair of the Audit Committee
  5. Chair of the Human Resources and Compensation Committee
  6. Chair of the Nominating and Corporate Governance Committee