Directors

	Robert T. Booth Partner, Bennett Jones LLP » read bio
	Loraine M. Charlton Corporate Director » read bio
	David A. Dodge Corporate Director » read bio
	Denis M. Ellard Corporate Director » read bio
	Linda A. Heathcott President & Chief Executive Officer, Spruce Meadows » read bio
	Robert J. Normand Corporate Director » read bio
	Michael R.P. Rayfield Vice Chairman, Investment & Corporate Banking, BMO Nesbitt Burns » read bio
	Robert Routs Executive Director Downstream (Oil Sands Mining and Upgrading, Oil Products and Chemicals), Royal Dutch Shell plc » read bio
	James W. Simpson Corporate Director & Lead Director » read bio
	Nancy C. Southern 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
	Dr. Roger J. Urwin, C.B.E. Corporate Director » read bio
	Charles W. Wilson Corporate Director » read bio