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

Janis McKenzie (Treasurer)
Independent Director
Oakville, ON

Lynn Beauregard (President)
Governance Professional of Canada
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

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

Seneca College
Toronto, ON

Arne Gulstene
Regional Head

TSX Company Services
Vancouver, BC

Christine Thomas
Director, Subsidiary Investments (Legal and Governance)
Canadian Medical Association
Ottawa, ON

Josée Turcotte
Senior Vice-President, Corporate Secretary and Head of Governance

HSBC Bank Canada

Toronto, ON

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

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