Directors

	Robert T. Booth, Q.C. Partner, Bennett Jones LLP read bio
	Loraine M. Charlton Corporate Director 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
	Linda A. Heathcott President & Chief Executive Officer, Spruce Meadows read bio
	Robert J. Normand President, Falaise Management Ltd. read bio
	Robert J. Routs Corporate Director read bio
	James W. Simpson Lead Director, Canadian Utilities Ltd. read bio
	Nancy C. Southern Deputy Chair, President & Chief Executive Officer, Canadian Utilities Limited read bio
	Ronald D. Southern, C.B.E., C.C., LL.D. Chairman of the Board of Directors, Canadian Utilities Limited read bio
	Roger J. Urwin, C.B.E. Corporate Director read bio
	Charles W. Wilson Corporate Director read bio