United Kingdom

Sherritt International Corp (S.TO)

S.TO on Toronto Stock Exchange

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Name Age Since Current Position

David Pathe

47 2017 Chairman of the Board, President, Chief Executive Officer

Andrew Snowden

2017 Chief Financial Officer, Senior Vice President

Stephen Wood

2015 Chief Operating Officer, Executive Vice President

Edward Sellers

2013 Senior Vice President, General Counsel, Corporate Secretary

Karen Trenton

2014 Senior Vice President - Human Resources