Board Members and Committees

Board Members and Committees
	Audit Committee	Corporate Governance Committee	Management Resources and Compensation Committee	Pension Fund Committee
Thomas C. O'Neill Chair of the Board Ontario, Canada
Barry K. Allen Wisconsin, United States		Member	Member
André Bérard Québec, Canada	Member		Member
Ronald A. Brenneman Alberta, Canada			Chair	Member
Sophie Brochu Québec, Canada	Member	Member
Robert E. Brown Québec, Canada		Chair		Member
George Cope Ontario, Canada
Anthony S. Fell Ontario, Canada	Member		Member
Edward C. Lumley Ontario, Canada		Member		Chair
Jim Prentice Alberta, Canada	Member
Robert C. Simmonds Ontario, Canada	Member	Member
Carole Taylor British Columbia, Canada			Member	Member
Paul R. Weiss Ontario, Canada	Chair			Member