Board of Directors
As of March 31, 2008
| WAYNE C. FOX (CHAIR) Corporate Director Committees: Governance, Human Resources Director since: 1997 |
OWEN McCREERY Consultant and Corporate Director Committees: Finance and Audit Director since: 2002 |
| TULLIO CEDRASCHI Former President and Chief Executive Officer CN Investment Division Committees: Governance, Human Resources (Chair) Director since: 2001 |
JOHN P. MULVIHILL Chairman Mulvihill Capital Management Inc. Committees: Governance (Chair) Director since: 1996 |
| RAYMOND CHAN Chief Executive Officer Baytex Energy Trust Committees: Finance and Audit Director since: 2006 |
KATHLEEN M. O’NEILL Corporate Director Committees: Finance and Audit, Governance Director since: 2005 |
| RAYMOND GARNEAU Corporate Director Committees: Governance, Human Resources Director since: 2003 |
GERRI B. SINCLAIR Strategic Consultant Committees: Human Resources, Public Venture Market Director since: 2005 |
| JOHN A. HAGG Corporate Director Committees: Human Resources, Public Venture Market Director since: 2001 |
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| HARRY A. JAAKO President and Principal Discovery Capital Corporation Committees: Finance and Audit, Public Venture Market (Chair) Director since: 2001 |
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| J. SPENCER LANTHIER Corporate Director Committees: Finance and Audit (Chair), Governance Director since: 2000 |
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| JEAN MARTEL Senior Partner Lavery, de Billy Committees: Finance and Audit, Public Venture Market Director since: 1999 |
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