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			Member
Robert E. Brown Québec, Canada		Chair		Member
George Cope Ontario, Canada
Anthony S. Fell Ontario, Canada	Member		Member
Donna Soble Kaufman Ontario, Canada		Member
Brian M. Levitt Québec, Canada			Chair
Edward C. Lumley Ontario, Canada				Member
Paul M. Tellier Québec, Canada				Chair
Paul R. Weiss Ontario, Canada	Chair			Member
Victor L. Young Newfoundland & Labrador, Canada	Member			Member