Investor Relations

Board of Directors

ThomasHockin

Honourable Thomas A. Hockin P.C., Hon. B.A., M.P.A., Ph.D., ICD.D

Director, Chair of the Board

RobbertJanBrabander

Robbert-Jan Brabander B.Sc., M.Sc. (Economics)

Director

Former CFO, General Motors of Canada

DavidBratton

David A. Bratton B.A. (Hons.), M.B.A., CHRP, FCMC

Director

President, Bratton Consulting Inc.

DickCarter

R.W. (Dick) Carter FCA, C. Dir.

Director

Retired, former CEO, Crown Investments Corporation of Saskatchewan and former partner, KPMG LLP

ArnoldHillier

Arnold E. Hillier B.Comm., C.A.

Director

Retired, former Chairman, Chief Executive Officer and Chief Financial Officer, Claude Resources Inc.

ColinLitton

Colin E. Litton FCA, ICD.D

Director

Retired, former senior partner, KPMG LLP

SueMcGovern

Susan T. McGovern

Director

Vice President, University of Ontario Institute of Technology (UOIT)
Former Director of Regional Affairs, Office of the Federal Minister of Finance
Former Vice President, Infrastructure Ontario Loan Program & Ontario Ministry of Finance

PaulOliver

Paul G. Oliver FCA, ICD.D.

Director

Retired, former senior partner, PricewaterhouseCoopers LLP

AveryPennarun

Avery Pennarun Hons. B.A. Sc.

Director

Senior Software Engineer, Google Fiber Inc., New York

david_taylor

David R. Taylor B.Sc. (Hons.), M.B.A., F.I.C.B.

Director

President & Chief Executive Officer