Management Richard L. Gelfond Chief Executive Officer Pablo Calamera Chief Technology Officer Giovanni Dolci Chief Commercial Officer Natasha Fernandes Chief Financial Officer Jonathan Fischer Chief Content Officer Anne Globe Chief Marketing Officer Michele Golden Chief People Officer Jennifer Horsley Head of Investor Relations and SVP, IMAX Corporation Mark Jafar Chief Communications Officer, IMAX Corporation Robert D. Lister Chief Legal Officer & Senior Executive Vice President, IMAX Corporation Bruce Markoe Head of IMAX Post and SVP, IMAX Corporation Heather Morgan Head of Global Distribution 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 Committee Charters AUDIT COMMITTEE CHARTER COMPENSATION COMMITTEE CHARTER GOVERNANCE COMMITTEE CHARTER LEAD INDEPENDENT DIRECTOR CHARTER Governance Documents Code of Business Conduct and Ethics, (UPDATED FEBRUARY 2023) CORPORATE GOVERNANCE GUIDELINES CONFLICT MINERALS REPORT CONFLICT MINERALS POLICY 2024 MODERN SLAVERY REPORT IMAX CLAWBACK POLICY