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WAYNE C. FOX (CHAIR)
Vice Chair & Chief Risk Officer
Treasury, Balance Sheet and Risk Management
Canadian Imperial Bank of Commerce
Committees: Governance, Human Resources
Director since: 1997
IAN S. BROWN
Senior Managing Director
Raymond James Ltd.
Committees: Public Venture Market (Chair)
Director since: 2001
TULLIO CEDRASCHI
President and Chief Executive Officer
CN Investment Division
Committees: Governance, Human Resources (Chair)
Director since: 2001
RAYMOND GARNEAU
Chairman of the Board
Industrial Alliance, Insurance and Financial Services Inc.
Committees: Governance, Human Resources
Director since: 2003
JOHN A. HAGG
Principal
Tristone Capital Inc.
Committees: Governance, Public Venture Market
Director since: 2001
HARRY A. JAAKO
Chairman, Co-CEO and Principal
Discovery Capital Corporation
Committees: Finance & Audit, Human Resources
Public Venture Market
Director since: 2001
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J. SPENCER LANTHIER
Corporate Director
Committees: Finance & Audit (Chair), Governance,
Human Resources
Director since: 2000
JEAN MARTEL
Senior Partner
Lavery, de Billy
Committees: Finance & Audit, Human Resources,
Public Venture Market
Director since: 1999
OWEN McCREERY
Consultant and Corporate Director
Committees: Finance & Audit, Governance,
Public Venture Market
Director since: 2002
JOHN P. MULVIHILL
Chairman
Mulvihill Capital Management Inc.
Committees: Finance & Audit, Governance (Chair)
Director since: 1996
ERIC C. TRIPP
Vice Chairman
Equity Division
BMO Nesbitt Burns Inc.
Committees: Human Resources
Director since: 1999
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