EXHIBIT 99.5
DIRECTORS AND EXECUTIVE OFFICERS OF CANADA GROWTH FUND INC., CANADA GROWTH FUND INVESTMENT MANAGEMENT INC.,
CANADA DEVELOPMENT INVESTMENT CORPORATION, AND PUBLIC SECTOR PENSION INVESTMENT BOARD
Each occupation set forth opposite such person’s name refers to employment with the Reporting Persons or their respective parent company. To the knowledge of the Reporting Persons, none of the directors or executive officers below have, during the last five years, been convicted in a criminal proceeding or been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or a finding of any violation with respect to such laws. To the knowledge of the Reporting Persons, none of the directors or executive officers below beneficially own any of the common shares of NMG. Each of the directors and executive officers of the Reporting Persons listed below is a citizen of Canada, with the exception of Oliver Duff and Simon Marc. Oliver Duff is a citizen of the United Kingdom, and Simon Marc is a citizen of the United Kingdom and France. In addition to the Canadian citizenship of the following individuals, Thomas Chanzy is a citizen of France; David Court is a citizen of the United States; Carlos Gallardo is a citizen of Spain; and Patrick Charbonneau, Martin Glynn, Maurice Tulloch, and Russ Wenman are citizens of the United Kingdom.
Name | Title
| Address of Present Principal Occupation or Employment |
Elizabeth Wademan | President and Chief Executive Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540 Toronto, ON M5J 2S1 |
Tess Lofsky | General Counsel and Corporate Secretary - Canada Development Investment Corporation | 161 Bay Street, Suite 4540 Toronto, ON M5J 2S1 |
Carlos Gallardo | Chief Financial Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540 Toronto, ON M5J 2S1 |
Al Hamdani
| Executive Vice President and Chief Business Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540 Toronto, ON M5J 2S1 |
CGF Directors:
Name | Title
| Address of Present Principal Occupation or Employment |
Elizabeth Wademan | President and Chief Executive Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540 Toronto, ON M5J 2S1 |
Canada Development Investment Corporation Officers:
Name | Title
| Address of Present Principal Occupation or Employment |
Elizabeth Wademan | President and Chief Executive Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Al Hamdani | Executive Vice President and Chief Business Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Thomas Chanzy | Vice President & Head of Communications and Public Affairs - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Carlos Gallardo | Chief Financial Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Sébastien Labelle | Vice-President - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Tess Lofsky | General Counsel and Corporate Secretary - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Russ Wenman | Vice President & Head of Execution and Advisory - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Canada Development Investment Corporation Directors:
Name | Title
| Address of Present Principal Occupation or Employment |
Jennifer Reynolds | Chief Executive Officer - Women Corporate Directors Foundation | 4440 PGA Blvd., Suite 600, Palm Beach Gardens, FL 33410 |
Dwight Ball | Independent Director - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Alicia Damley | Independent Director - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Sandra Rosch | Executive Vice President and Director - Labrador Iron Ore Royalty Corporation | 235 Water Street, Suite 1000, Scotia Centre, St. John's NL A1C 1B6 Canada |
Sean Strickland | Executive Director - Canada’s Building Trades Unions | 72 Chamberlain Avenue, Ottawa ON K1S 1V9 |
Elizabeth Wademan | President and Chief Executive Officer - Canada Development Investment Corporation | 161 Bay Street, Suite 4540, Toronto, ON M5J 2S1 |
Name | Title
| Address of Present Principal Occupation or Employment |
Deborah K. Orida
| President and Chief Executive Officer, Office of the President and CEO - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada
|
Jean-François Bureau
| Senior Vice President and Chief Financial and Risk Officer, Office of the Chief Financial and Risk Officer - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Patrick Charbonneau
| President and Chief Executive Officer, Canada Growth Fund Investment Management - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Name | Title
| Address of Present Principal Occupation or Employment |
Jean-François Bureau | Senior Vice President and Chief Financial and Risk Officer, Office of the Chief Financial and Risk Officer - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Patrick Charbonneau | President and Chief Executive Officer | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Stephan Rupert
| Chief Investment Officer
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Sophie Kaine Roy | Signing Officer | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Martin Boily-Coté | Managing Director and Head of Taxation, Taxation -PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Selin Bastin
| Chief Legal Officer, Canada Growth Fund Investment Management - PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Tammy Marer | Senior Director, Enterprise Affairs Legal Lead and Privacy Officer, Legal Affairs - PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Name | Title
| Address of Present Principal Occupation or Employment |
Miranda Hubbs
| Corporate Director - PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada
|
Maryse Bertrand
| Corporate Director - PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Gregory Chrispin
| Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Marianne Harris | Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Susan Kudzman | Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
David Court
| Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Helen Mallovy-Hicks
| Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Martin Glynn
| Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Maurice Tulloch
| Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Katherine Lee
| Corporate Director - PSP Investments | 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Name | Title
| Address of Present Principal Occupation or Employment |
Deborah K. Orida
| President and Chief Executive Officer, Office of the President and CEO - PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Melanie Bernier
| Senior Vice President and Chief Legal Officer - Legal Affairs, Compliance and Taxation
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Alison Breen
| Managing Director, Head of Legal (Americas) and Corporate Secretary, Legal Affairs
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Jean-François Bureau
| Senior Vice President and Chief Financial and Risk Officer, Office of the Chief Financial and Risk Officer - PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Patrick Charbonneau
| President and Chief Executive Officer, Canada Growth Fund Investment Management - PSP Investments
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Oliver Duff
| Senior Vice President and Global Head of Credit Investments, Credit Investments
| 10 Bressenden Place, 8th floor, London, United Kingdom SW1E 5DH |
Simon Marc
| Senior Vice President and Global Head of Private Equity and Strategic Partnerships, Private Equity
| 10 Bressenden Place, 8th floor, London, United Kingdom SW1E 5DH |
David Ouellet | Senior Vice President and Chief Technology, Data and Operations Officer, Technology, Data and Operations
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |
Patrick Samson
| Senior Vice President and Global Head of Real Assets Investments, Real Estate, Natural Resources
| 1250, boul. René-Lévesque Ouest, bureau 1400 Montréal, Québec H3B 5E9 Canada |