Board of Directors
As of March 4, 2009

WAYNE C. FOX (CHAIR)
Corporate Director
Committees: Governance, Human Resources
Director since: 1997 		 
J. SPENCER LANTHIER
Corporate Director
Committees: Finance and Audit (Chair), Governance
Director since: 2000
     
LUC BERTRAND
Deputy, Chief Executive Officer,
TMX Group Inc. and
President and Chief Executive Officer, Montréal Exchange Inc.
Director since: 2008		  
JEAN MARTEL
Senior Partner
Lavery, de Billy
Committees: Finance and Audit, Public Venture Market
Director since: 1999
     
TULLIO CEDRASCHI
Corporate Director
Committees: Governance, Human Resources (Chair)
Director since: 2001		  
OWEN McCREERY
Consultant and Corporate Director
Committees: Finance and Audit
Director since: 2002
     
RAYMOND CHAN
Executive Chairman
Baytex Energy Trust
Committees: Finance and Audit
Director since: 2006 		 
JOHN P. MULVIHILL
Chairman and Chief Executive Officer
Mulvihill Capital Management Inc.
Committees: Governance (Chair)
Director since: 1996
     
DENYSE CHICOYNE
Corporate Director
Committees: Finance and Audit
Director since: 2008		  
CARMAND NORMAND
Chairman of the Board
Addenda Capital
Committees: Public Venture Market
Director since: 2008
     
RAYMOND GARNEAU
Corporate Director
Committees: Governance, Human Resources
Director since: 2003		  
KATHLEEN M. O’NEILL
Corporate Director
Committees: Finance and Audit, Governance
Director since: 2005
     
JOHN A. HAGG
Corporate Director
Committees: Human Resources, Public Venture Market
Director since: 2001		  
GERRI B. SINCLAIR
Executive Director
Centre for Digital Media
Committees: Human Resources, Public Venture Market
Director since: 2005
     
HARRY A. JAAKO
Executive Officer and Principal
Discovery Capital Corporation
Committees: Finance and Audit, Public Venture Market (Chair)
Director since: 2001		  
JEAN TURMEL
President
Perseus Capital Inc.
Committees: Governance
Director since : 2008
     
THOMAS A. KLOET
Chief Executive Officer
TMX Group Inc.
Director since: 2008		  
LAURENT VERREAULT
Chief Executive Officer and Chairman
GLV Inc.
Committees: Human Resources
Director since: 2008