BOARD OF DIRECTORS

Misti Christensen (Chair)
Senior Manager, Corporate Governance and Assistant Secretary
Nexen Energy ULC
Calgary, AB

Sally Maziarz (Vice-Chair)
Assistant Corporate Secretary
EPCOR Utilities Inc.
Edmonton, AB

Janis McKenzie (Treasurer)
Independent Director
Oakville, ON

Lynn Beauregard (President)
Governance Professional of Canada
Toronto

Kathleen Cauchon (Secretary)
Senior Assistant Secretary
Bank of Canada
Ottawa, ON

Carmel Bellamy GPC.D
Senior Director, Governance & Corporate Secretary
The Co-operators Group Limited
Guelph, ON

Brigitte Catellier
VP Corporate Governance
Meridian Credit Union
Toronto, ON

Josée Turcotte
Vice-President, Corporate Secretary and Head of Governance
HSBC Bank Canada

Arne Gulstene
Regional Head -TSX Company Services
TMX
Vancouver, BC

Christine Thomas
Director, Legal, Subsidiary Investments,
CMA
Ottawa, ON

Sheldon Stener
General Counsel and Corporate Secretary Strategy
Federated Co-operatives Limited
Saskatoon, SK

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