board of directors

Calgary, Alberta

Corporate Director

2003

Bachelor of Applied Science (Chemical Engineering), University of British Columbia

Dick had a 25-year career with Gulf Canada Resources until his retirement in 2001. He served in a number of senior management positions, culminating in President and Chief Executive Officer from 1999 until his retirement.

ConocoPhillips Inc., Enbridge Commercial Trust, EPCOR Centre for the Performing Arts, and Red Mile Entertainment

Corporate Governance, and Human Resources and Compensation

26,342¹

Toronto, Ontario

Corporate Director

2003

Bachelor of Arts, Honours (Political Science & Economics), Trinity College, University of Toronto; MBA, Harvard Business School; and Honorary Doctorate of Law, Queen's University

Charles had a career with Toronto-Dominion Bank Financial Group spanning almost 30 years. He held a number of senior management positions within its divisions, including Chairman and Chief Executive Officer of the bank from 1998 until his retirement in 2003.

Dana Corporation, Canadian National Railway Company, and George Weston Limited; President of Art Gallery of Ontario; Chancellor of Queen's University; and Officer of Order of Canada

Audit

80,454¹

Montreal, Quebec

Corporate Director

2004

Bachelor of Applied Science (Engineering Physics) and Master of Applied Science (Electrical Engineering), École Polytechnique; and Honorary Doctorates from Université de Montréal (HEC), University of Waterloo, University of Ottawa, Ryerson Polytechnic University, and McMaster University

Micheline served as President and Chief Executive Officer of Advanced Research Technologies from 2002 until July 2006 and Motorola Canada from 1998 to 2001. In between, she was Corporate Vice-President and General Manager at Motorola Inc. in Chicago.

Citadel Group of Funds and IWF Leadership Foundation; and Member of Order of Canada

Audit

14,604¹