Board of Directors


Anthony Viner

Director and Chairman of the Company

Former President of Rogers Media Inc.

Director Since 2011


Philip Evershed

Director

Principal of Oxford Park Group

Director Since 2005


Dara Altman

Director

Executive Vice President and Chief Administrative Officer of Sirius XM Radio Inc.

Director Since 2009


David Frear

Director

Executive Vice President and Chief Financial Officer of Sirius XM Radio Inc.

Director Since 2011


Guy Johnson

Director

Entrepreneur and former Chairman of Sirius Canada Inc.

Director Since 2011


Timothy Casgrain

Director

Consultant to Skyservice Investments Inc. and Former Chairman of Canadian Broadcasting Corporation.

Director Since 2013


David Coriat

Director

Executive Vice-President, Chief Financial Officer and Director of Slaight Communications Inc.

Director Since 2013


Christine Magee

Director

President and co-founder of Sleep Country Canada.

Director since 2014