BOARD OF DIRECTORS

Christine Thomas (Vice-Chair)
Vice-President, Subsidiary Investments and Legal Counsel
Canadian Medical Association
Ottawa, ON

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

Nicholas F. Cheung,  CPA, CA, GPC.D (Treasurer)
Professor, School of Accounting and Financial Services

Seneca College
Toronto, ON

Carmel Bellamy GPC.D

Associate Vice President, Governance

& Corporate Secretary  

The Co-operators Group Limited

Guelph, ON

   Misti Christensen
  Senior Manager, Senior Manager Governance and Assistant Secretary
  CNOOC International
  Calgary, AB

Horacio Galanti, GPC.D
City Manager / CEO
City of Grande Prairie,
Grand Prairie, AB

Arne Gulstene
Regional Head

TSX Company Services
Vancouver, BC

Terry Knee, GPC.D

Corporate Secretary and Chief Communications Officer
FPInnovations
Vancouver, BC

Carlton Mathias
Vice President Law, Corporate Governance and Corporate Secretary
Ontario Power Generation (OPG)
Toronto, ON