Robert M. Astley Waterloo, Ontario
Corporate Director and
former President and
Chief Executive Officer
Clarica Life Insurance
Company and
former President
Sun Life Financial
Canada

Stephen E. Bachand Ponte Vedra Beach, Florida
Corporate Director and
former President and
Chief Executive Officer
Canadian Tire Corporation,
Limited

David R. Beatty, O.B.E. Toronto, Ontario
Chairman and
Chief Executive Officer
Beatinvest Limited

Robert Chevrier, F.C.A. Montreal, Quebec
President
Société de gestion Roche Inc.

F. Anthony Comper Toronto, Ontario
President and
Chief Executive Officer
BMO Financial Group

Ronald H. Farmer Markham, Ontario
Managing Director
Mosaic Capital Partners
Toronto

David A. Galloway Toronto, Ontario
Chairman of the Board
Bank of Montreal

Eva Lee Kwok Vancouver, British Columbia
Chair and Chief
Executive Officer
Amara International
Investment Corp.

J. Blair MacAulay Oakville, Ontario
of Counsel
Fraser Milner Casgrain LLP
Toronto

The Honourable
Frank McKenna, P.C., Q.C. Cap Pelé, New Brunswick
President
Glenwood Kitchen Cabinets and Counsel
McInnes Cooper
Moncton

Bruce H. Mitchell Toronto, Ontario
Chairman and
Chief Executive Officer
Permian Industries Limited

Philip S. Orsino, O.C., F.C.A. Toronto, Ontario
President and
Chief Executive Officer
Masonite International
Corporation
Mississauga

J. Robert S. Prichard, O.C., O.Ont. Toronto, Ontario
President and
Chief Executive Officer
Torstar Corporation

Jeremy H. Reitman Montreal, Quebec
President and
Chief Executive Officer
Reitmans (Canada) Limited

Joseph L. Rotman, O.C., LL.D. Toronto, Ontario
Chairman
Roy-L Capital Corporation

Guylaine Saucier, C.M., F.C.A. Montreal, Quebec
Corporate Director

Nancy C. Southern Calgary, Alberta
President and
Chief Executive Officer
ATCO Ltd. and
Canadian Utilities Limited

Charles F. Baird Bethesda, MD, U.S.A.

Ralph M. Barford Toronto, ON

Matthew W. Barrett, O.C., LL.D. London, ENG

Peter J.G. Bentley, O.C., LL.D. Vancouver, BC

Claire P. Bertrand Montreal, QC

Frederick S. Burbidge, O.C. Frelighsburg, QC

Pierre Côté, C.M. Quebec City, QC

C.William Daniel, O.C., LL.D. Toronto, ON

Nathanael V. Davis Osterville, MA, U.S.A.

Graham R. Dawson Vancouver, BC

Louis A. Desrochers, C.M., c.r. Edmonton, AB

A.John Ellis, O.C., LL.D., O.R.S. Vancouver, BC

John F. Fraser, O.C., LL.D. Winnipeg, MB

Thomas M. Galt Toronto, ON

J. Peter Gordon, O.C. Burlington, ON

Richard M. Ivey, C.C., Q.C. London, ON

Senator Betty Kennedy, O.C., LL.D.
Campbellville, ON

Ronald N. Mannix Calgary, AB

Robert H. McKercher, Q.C. Saskatoon, SK

Eric H. Molson Montreal, QC

William D. Mulholland, LL.D. Georgetown, ON

Jerry E.A. Nickerson North Sydney, NS

Lucien G. Rolland, O.C. Montreal, QC

Mary Alice Stuart, C.M., O.ONT., LL.D.
Toronto, ON

Lorne C.Webster, C.M. Montreal, QC