WAYNE C. FOX (CHAIR) Corporate Director Committees: Governance, Human Resources, Public Venture Market (Chair) Director since: 1997 TULLIO CEDRASCHI President and Chief Executive Officer CN Investment Division Committees: Governance, Human Resources (Chair) Director since: 2001 RAYMOND CHAN President and Chief Executive Officer Baytex Energy Trust Committees: Finance and Audit Director since: 2006 RAYMOND GARNEAU Corporate Director Committees: Governance, Human Resources Director since: 2003 JOHN A. HAGG Corporate Director Committees: Human Resources, Public Venture Market Director since: 2001 HARRY A. JAAKO Chairman, Co-CEO and Principal Discovery Capital Corporation Committees: Finance and Audit, Public Venture Market Director since: 2001 J. SPENCER LANTHIER Corporate Director Committees: Finance and Audit (Chair), Governance Director since: 2000 JEAN MARTEL Senior Partner Lavery, de Billy Committees: Finance and Audit, Public Venture Market Director since: 1999 OWEN McCREERY Consultant and Corporate Director Committees: Finance and Audit Director since: 2002 | DOUGLAS McGREGOR Co-President and Managing Director Head of Global Investment Banking and Equity Markets RBC Capital Markets Committees: n/a Director since: 2006 JOHN P. MULVIHILL Chairman Mulvihill Capital Management Inc. Committees: Governance (Chair) Director since: 1996 RICHARD NESBITT Chief Executive Officer TSX Group Inc. Committees: n/a Director since: 2005 KATHLEEN M. O’NEILL Corporate Director Committees: Finance and Audit, Governance Director since: 2005 GERRI B. SINCLAIR Strategic Consultant Committees: Human Resources, Public Venture Market Director since: 2006 |