May 25, 2015

Board of Directors

Chair

Hugh L. MacKinnon, Chairman & CEO, Bennett Jones LLP

Vice-Chair

Brian M. Levitt, Chairman of the Board, TD Bank Group

President and Chief Executive Officer

William B.P. Robson

Directors

Elyse Allan, President & CEO, GE Canada Inc.
Charles Brindamour, President & CEO, Intact Financial Corporation
Scott Burns, Chairman, BURNCO Group of Companies
Dianne Craig, President & CEO, Ford Motor Company of Canada, Limited
Hélène Desmarais, C.M., Chairman & CEO, Centre d’entreprises et d’innovation de Montréal
Victor DodigPresident & CEO, CIBC
N. Murray Edwards, President, Edco Financial Holdings Ltd.
Sheldon Elman, M.D, Chairman & CEO, Medisys Health Group Inc.
Blake C. Goldring, M.S.M.,  CFA, Chairman & CEO, AGF Management Ltd.
Bruce Gordon, Chairman, Manulife Bank, Manulife Trust
Paul J. Hill, Chairman, President & CEO, Harvard Developments Inc., A Hill Company
Dallas Howe, Chair, Potash Corporation of Saskatchewan
Tom Jenkins, O.C, Chairman, Open Text
Richard Legault, CPA, CA, President & CEO, Brookfield Renewable Power
Jeffrey Lozon, C.M., Chief Executive Officer, Lozon Associates
Al Monaco, President, Enbridge Inc.
Gilles G. Ouellette, President & CEO, Private Client Group, BMO Financial Group, and Deputy Chair, BMO Nesbitt Burns
Steven Parker, Chairman & CEO, The CCL Group
Aaron Regent, Founder & Managing Partner, Magris Resources Inc.
Donald S. Reimer, Chairman & CEO, Reimer World Corp.
Stephen Smith, Chairman, President & Co-founder, First National Financial LP
Catherine Swift
William B. Thomas, FCPA, FCA, CEO and Senior Partner, KPMG LLP
Leonard Waverman, Dean, DeGroote School of Business, McMaster University
Alfred G. Wirth, President & Chief Investment Officer, HNW Management Inc.