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Board of Directors

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CharlesBrindamour

Charles Brindamour

Chief Executive Officer

Intact Financial Corporation

NeilChrystal

Neil Chrystal

President and Chief Executive Officer

Polygon Homes Ltd.

George A.Cope

George A. Cope

President and Chief Executive Officer

BCE Inc. and Bell Canada

PaulDesmarais, Jr. (Past Chair)

Paul Desmarais, Jr. (Past Chair)

Chairman and Co-Chief Executive Officer

Power Corporation of Canada

PaulG. Douglas

Paul G. Douglas

Chairman

PCL Constructors Inc.

WilliamA. Downe

William A. Downe

Chief Executive Officer

BMO Financial Group

DawnFarrell

Dawn Farrell

President and Chief Executive Officer

TransAlta Corporation

RussGirling

Russ Girling

President and Chief Executive Officer

TransCanada Corporation

Linda S.Hasenfratz (Chair)

Linda S. Hasenfratz (Chair)

Chief Executive Officer

Linamar Corporation

HassanKhosrowshahi

Hassan Khosrowshahi

Chairman

Persis Holdings Ltd.

Donald R.Lindsay (Vice Chair)

Donald R. Lindsay (Vice Chair)

President and Chief Executive Officer

Teck Resources Limited

Lisa S.Lisson

Lisa S. Lisson

President

Federal Express Canada Corporation

ChristineLithgow

Christine Lithgow

President and Chief Executive Officer

Aon Reed Stenhouse Inc.

Jon. E.Love

Jon. E. Love

Chief Executive Officer

KingSett Capital Inc.

The Honourable John P.Manley, P.C., O.C.

The Honourable John P. Manley, P.C., O.C.

President and Chief Executive Officer

Business Council of Canada

Michael H.McCain

Michael H. McCain

President and Chief Executive Officer

Maple Leaf Foods Inc.

MarcParent

Marc Parent

President and Chief Executive Officer

CAE Inc.

BrianPorter

Brian Porter

President and Chief Executive Officer

Scotiabank

CalinRovinescu

Calin Rovinescu

President and Chief Executive Officer

Air Canada

IanSmith

Ian Smith

Chief Executive Officer

Clearwater Seafoods Limited Partnership

CurtVossen

Curt Vossen

President and Chief Executive Officer

Richardson International Limited

SteveWilliams

Steve Williams

President and Chief Executive Officer

Suncor Energy Inc.

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