BOARD OF DIRECTORS

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

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

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

Seneca College
Toronto, ON

Kathleen Cauchon (Secretary)
Senior Assistant Secretary (retired)
Bank of Canada (Federal Crown Corporation)
Ottawa, ON

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

Brigitte Catellier
Vice-President, Corporate Governance
Meridian Credit Union
Corporate Secretary,

Motus Bank

Toronto, ON

Arne Gulstene
Regional Head

TSX Company Services
Vancouver, BC

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