BOARD OF DIRECTORS

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 
Corporate Secretary and Senior Director, Member & Co-operative Relations
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