Corporate Secretary / substitute Chair / Director compensation / Lead Director / Director contributions / Chief Executive Officer / individual Director / Lead Director / and the CEO / Board Chair / Lead Director / Independent Director / Director Compensation The / Board Chair / auditor / officer / employee or agent / nominated Director / Lead Director / and Committee Chairs / Director / officer / officer / professional advisors / Director / a copy / NCG Chair / vice presidents / annual CEO / CEO / Professional Advisors The Board Chair / Major Acquisitions / Director / Director serving / Executive / designated secretary of Board / independent professional advisors / chairperson / Chair / CEO / Board Chair / Vice President / Investor Relations & Communications / Chair The Audit Committee / the NCG Committee Chair / regulators and professional advisors / Independent Auditor / Executive Management / /
As at March 4, 2014 The Charter of the Board of Directors of Westport Innovations Inc. Purpose of the Charter This Charter has been adopted by the Board of Directors (the “Board”) of Westport Innovations Inc. (“We