Board of Directors

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WendyAndrushko

Wendy Andrushko

President

DuPont Canada

CharlesBrindamour

Charles Brindamour

Chief Executive Officer

Intact Financial Corporation

NeilChrystal

Neil Chrystal

President and Chief Executive Officer

Polygon Homes Ltd.

DeanConnor

Dean Connor

President and Chief Executive Officer

Sun Life Financial Inc.

Victor G. Dodig (Vice Chair)

Victor G. Dodig (Vice Chair)

President and Chief Executive Officer

CIBC

RussGirling

Russ Girling

President and Chief Executive Officer

TC Energy Corporation

TimGitzel

Tim Gitzel

President and Chief Executive Officer

Cameco Corporation

RoyGori

Roy Gori

President and Chief Executive Officer

Manulife Financial Corporation

Linda S.Hasenfratz (Past Chair)

Linda S. Hasenfratz (Past Chair)

Chief Executive Officer

Linamar Corporation

GoldyHyder

Goldy Hyder

President and Chief Executive Officer

Business Council of Canada

HassanKhosrowshahi

Hassan Khosrowshahi

Chairman

Persis Holdings Ltd.

Donald R.Lindsay (Chair)

Donald R. Lindsay (Chair)

President and Chief Executive Officer

Teck Resources Limited

Lisa S.Lisson

Lisa S. Lisson

President

Federal Express Canada Corporation

ChuckMagro

Chuck Magro

President and Chief Executive Officer

Nutrien Ltd.

David I.McKay

David I. McKay

President and Chief Executive Officer

Royal Bank of Canada

MarciaMoffat

Marcia Moffat

Managing Director - Country Head of Canada

BlackRock

MarcParent

Marc Parent

President and Chief Executive Officer

CAE Inc.

John E.Peller

John E. Peller

President and Chief Executive Officer

Andrew Peller Limited

AlexPourbaix

Alex Pourbaix

President and Chief Executive Officer

Cenovus Energy Inc.

CalinRovinescu

Calin Rovinescu

President and Chief Executive Officer

Air Canada

Geoffrey M.Smith

Geoffrey M. Smith

President and Chief Executive Officer

EllisDon Corporation

IanSmith

Ian Smith

Chief Executive Officer

Clearwater Seafoods Limited Partnership

CurtVossen

Curt Vossen

President and Chief Executive Officer

Richardson International Limited

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