Governance Management Richard L. Gelfond Chief Executive Officer Vikram Arumilli General Manager, Streaming and Consumer Technology and SVP, IMAX Corporation Pablo Calamera Chief Technology Officer Craig Dehmel Executive Vice President, Head of Global Distribution, IMAX Entertainment and Senior Vice President, IMAX Corp Giovanni Dolci Chief Sales Officer Natasha Fernandes Chief Financial Officer Michele Golden Chief People Officer Jennifer Horsley Head of Investor Relations and SVP, IMAX Corporation Mark Jafar Global Head of Corporate Communications, IMAX Corporation Robert D. Lister Chief Legal Officer & Senior Executive Vice President, IMAX Corporation Bruce Markoe Head of IMAX Post and SVP, IMAX Corporation Anne Globe Chief Marketing Officer Kenneth Weissman Deputy General Counsel & Corporate Secretary Mark Welton Global President, IMAX Theatres Board of Directors Darren Throop Chairman of the Board, Toronto, Canada Richard L. Gelfond Chief Executive Officer and Director, New York, New York Gail Berman Director, Los Angeles, California Eric A. Demirian Director, Toronto, Canada Kevin Douglas Director, San Francisco, California David W. Leebron Director, Houston, Texas Michael MacMillan Director, Toronto, Canada Steve Pamon Director, New York, New York Dana Settle Director, Los Angeles, California Jen Wong Director, New York, New York Governance Documents Code of Business Conduct and Ethics, (UPDATED FEBRUARY 2023) 2023 MODERN SLAVERY REPORT CORPORATE GOVERNANCE GUIDELINES GOVERNANCE COMMITTEE CHARTER AUDIT COMMITTEE CHARTER LEAD INDEPENDENT DIRECTOR CHARTER COMPENSATION COMMITTEE CHARTER CONFLICT MINERALS REPORT CONFLICT MINERALS POLICY IMAX Clawback Policy
Craig Dehmel Executive Vice President, Head of Global Distribution, IMAX Entertainment and Senior Vice President, IMAX Corp
