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IMG.TO on Toronto Stock Exchange

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Name Age Since Current Position

Donald Charter

60 2015 Independent Chairman of the Board

Stephen Letwin

61 2010 President, Chief Executive Officer, Executive Director

Carol Banducci

58 2009 Chief Financial Officer, Executive Vice President

P. Gordon Stothart

2009 Chief Operating Officer, Executive Vice President

Jeffery Snow

2014 Senior Vice President - Business Development, General Counsel