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Ontario (Toronto)

J. Douglas Grant
Former Chairman
Sceptre Investments Counsel Ltd.

Stanley H. Hartt, O.C., Q.C., BCL
Chairman
Citigroup Global Markets Canada Inc.

Brian D. Lawson, CA
Managing Partner and Chief Financial
Officer
Brookfield Asset Management Inc.

Bruce M. Rothney
Deputy Chairman
RBC Capital Markets and RBC Dominion
Securities Inc.

John M. Stewart, LLB
Partner Emeritus (Toronto Office)
Blake, Cassels & Graydon LLP

Western and Central Canada

Alan S. Dunnett
Vice President and Branch Manager
RBC Dominion Securities Inc. (Winnipeg)

George F. Gaffney
Former Executive Vice President
and General Manager
Royal Bank of Canada –
Metropolitan Toronto (Vancouver)

Paul J. Hill
President
Harvard Developments (Regina)

Quebec (Montreal)

W. David Angus, Q.C.
Senior Partner, Montreal
Stikeman Elliott LLP

J. Anthony Boeckh, PhD
President
Boeckh Capital Company Limited

Marcel Côté
Founding Partner
SECOR

Lili de Grandpré
Senior Partner
Cenceo Consulting

Rupert Duchesne
President and CEO
Aeroplan