Transactions between Related Parties The Company has identified its directors and certain officers as its key management personnel. Current directors and officers of the Company are as follows: John Burba, Director of Global Technology (appointed on December 2, 2022, Director and former Chief Executive Officer (until transition to Director of Global Technology on December 2, 2022)
Logan Anderson, former Chief Financial Officer and Director (resigned as Director on March 2, 2022, resigned as Chief Financial Officer on June 21, 2022)
David Ryan, former Director (resigned on March 2, 2022)
Rodger Cree, former Director (resigned on March 2, 2022)
Tony Colletti, former Interim President (appointed on March 2, 2022, resigned on June 21, 2022) and Director (appointed on May 12, 2021)
Maria Echaveste, Director (appointed on March 2, 2022) Foy Wyman Morgan, Director (appointed on March 2, 2022) William M. Webster, Director (appointed on March 2, 2022) Garry Flowers, Chief Executive Officer (appointed on December 2, 2022) and former President (appointed on June 21, 2022 until transition to Chief Executive Officer on December 2, 2022) Yick Cheung Chan, Interim Chief Financial Officer (appointed on June 21, 2022) The remuneration of directors and other members of key management for the three and twelve months ended January 31, 2023 and 2022 are as follows