Directors

	Robert T. Booth, Q.C. Partner, Bennett Jones LLP read bio
	Loraine M. Charlton Vice President, Lintus Resources Limited read bio
	David A. Dodge, O.C., LL.D., F.R.S.C. Senior Advisor, Bennett Jones LLP read bio
	Denis M. Ellard Corporate Director read bio
	Robert B. Francis President, Agriteam Consulting Ltd. read bio
	Linda A. Heathcott President & Chief Executive Officer, Spruce Meadows read bio
	Robert J. Normand President, Falaise Management Ltd. read bio
	James W. Simpson Lead Director, Canadian Utilities Limited read bio
	Nancy C. Southern Deputy Chair, President & Chief Executive Officer, Canadian Utilities Limited read bio
	Ronald D. Southern, C.C., C.B.E., LL.D. Chairman of the Board of Directors, Canadian Utilities Limited read bio
	Roger J. Urwin, C.B.E. Corporate Director read bio
	Karen M. Watson Corporate Director read bio
	Charles W. Wilson Lead Director, ATCO Ltd. read bio