Guy Johnson British Columbia, Canada Director Entrepreneur and former Chairman of Sirius Canada Inc. Director Since 2011 John Bitove Ontario, Canada Director and Chairman of the Company Chairman of the Company, Executive Chairman of Mobilicity, Chairman and Chief Executive Officer of Scott’s Real Estate Investment Trust. Director Since 2003 Philip Evershed Ontario, Canada Director Managing Director and Head of Investment Banking, Canaccord Genuity Director Since 2005 Dara Altman Maryland, United States Director Executive Vice President and Chief Administrative Officer of Sirius XM Radio Inc. Director Since 2009 Pierre Boivin Québec, Canada Director President and Chief Executive Officer of Claridge Inc., former President of the Montréal Canadiens and the Bell Centre and former President of Nike Bauer Hockey Inc. Director Since 2005 Anthony Viner Ontario, Canada Director Former President of Rogers Media Inc. Director Since 2011 David Frear Connecticut, United States Director Executive Vice President and Chief Financial Officer of Sirius XM Radio Inc. Director Since 2011 David Coriat Ontario, Canada Director Executive Vice-President, Chief Financial Officer and Director of Slaight Communications Inc. Director Since 2013 Suzanne Morris Ontario, Canada Director CBC/Radio-Canada’s Vice-President and Chief Financial Officer. Director Since 2012