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Management Resources and Compensation Committee
The Management Resources and Compensation Committee ("MRCC") consists of Mr. Sanford Riley (Chair), Mr. Duhamel and Mr. Leith, all of whom meet the independence requirements of the applicable legislation.
Mr. Wright is an ex-officio member of the MRCC.
The MRCC is appointed by the Board of Directors of RF Capital Group Inc. to discharge the Board's responsibilities relating to compensation of the executives of RF Capital Group Inc., and its respective subsidiaries and affiliates (collectively, the "RF Capital Group"), and approving and evaluating the compensation plans, policies and programs of senior executives of, or which are otherwise of significance to, the RF Capital Group. The mandate of the MRCC can be found below:
MANAGEMENT RESOURCES AND COMPENSATION COMMITTEE CHARTER