 |

 |
 |
 |
 |
| Name |
Principal Occupation |
Director Since |
Residence |
| R. John Butler |
Counsel to Bryan & Company |
1995 |
Edmonton, AB |
| Brian A. Canfield |
Chairman, TELUS Corporation |
1993 |
Point Roberts, WA |
| Peter D. Charbonneau |
Partner, Skypoint Capital Co. |
2001 |
Ottawa, ON |
| Pierre Choquette |
President and CEO, Methanex Corporation |
1997 |
Vancouver, BC |
| G. N. (Mel) Cooper |
Chairman and CEO, Seacoast Communications Group Inc. |
1993 |
Victoria, BC |
| Darren Entwistle |
President and CEO, TELUS Corporation |
2000 |
Vancouver, BC |
| Iain J. Harris |
Chairman and CEO, Summit Holdings Ltd. |
1997 |
Vancouver, BC |
| John S. Lacey |
Chairman, The Alderwoods Group |
2000 |
Toronto, ON |
| Brian F. MacNeill |
Chairman, Petro-Canada |
2001 |
Calgary, AB |
| Michael T. Masin |
Vice-Chairman and President, Verizon Communications Inc. |
1995 |
Greenwich, CT |
| Lawrence A. Pentland |
Vice President and General Manager, Americas International, Dell Computer Corporation |
2001 |
Toronto, ON |
| Fares F. Salloum |
President – International, The Americas, Verizon Communications Inc. |
1997 |
Dallas, TX |
| Geraldine B. Sinclair |
President, B.C. Premier’s Technology Council |
1998 |
Vancouver, BC |
| Ronald P. Triffo |
Chairman, Stantec Inc. |
1995 |
Edmonton, AB |
| Donald Woodley |
President, The Fifth Line Enterprise |
1998 |
Orangeville, ON |
|