W. Geoffrey
Beattie
(2001)
Toronto, Ontario
President and Chief Executive Officer
The Woodbridge Company Limited
Deputy Chairman
The Thomson Corporation |
Michael H. McCain
(2005)
Toronto, Ontario
President & Chief Executive Officer
Maple Leaf Foods Inc. |
 |
Douglas T. Elix, A.O.
(2000)
Ridgefield, Connecticut
Company Director |
Gordon M. Nixon
(2001)
Toronto, Ontario
President and
Chief Executive Officer
Royal Bank of Canada |
|
John T. Ferguson F.C.A.
(1990)
Edmonton, Alberta
Chairman and Chief Executive Officer
Princeton Ventures Ltd.
Princeton Developments Ltd.
|
David P. O'Brien
(1996)
Calgary, Alberta
Chairman of the Board
Royal Bank of Canada
Chairman of the Board
EnCana Corporation |
|
The Hon. Paule Gauthier
P.C., O.C., O.Q., Q.C.
(1991)
Quebec City, Quebec
Senior Partner
Stein Monast L.L.P. |
J. Pedro Reinhard
(2000)
Key Biscayne, Florida
President
Reinhard & Associates
|
|
Timothy J. Hearn
(2006)
Calgary, Alberta
Company Director |
Edward Sonshine Q.C.
(2008)
Toronto, Ontario
President and
Chief Executive Officer
RioCan Real Estate Investment Trust |
|
Alice D. Laberge
(2005)
Vancouver, British Columbia
Company Director |
Kathleen P. Taylor
(2001)
Toronto, Ontario
President and Chief Operating Officer
Four Seasons Holdings Inc. |
|
Jacques Lamarre O.C.
(2003)
Montreal, Quebec
President and
Chief Executive Officer
SNC-Lavalin Group Inc. |
Victor L. Young
O.C.
(1991)
St. John's, Newfoundland and Labrador
Company Director |
|
Brandt C. Louie
F.C.A.
(2001)
West Vancouver, British Columbia
President and Chief
Executive Officer
H.Y. Louie Co. Limited
Chairman and
Chief Executive Officer
London Drugs Limited |
|
|
The date appearing after the name of each director indicates the year
in which the individual became a director. The term of office of each director
will expire at the next Annual Meeting of Shareholders.
