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Board of Directors

Board Member Year1 Location Position
W. Geoffrey Beattie 2001 Toronto, Ontario Deputy Chairman, Thomson Reuters Corporation
David F. Denison,
FCA
2012 Toronto, Ontario Corporate Director
The Hon. Paule Gauthier,
P.C., O.C., O.Q., Q.C.
1991 Quebec City, Quebec Senior Partner, Stein Monast L.L.P.
Richard L. George,
O.C.
2012 Calgary, Alberta Partner, Novo Investment Group
Timothy J. Hearn 2006 Calgary, Alberta Chairman, Hearn & Associates
Alice D. Laberge 2005 Vancouver, British Columbia Corporate Director
Jacques Lamarre,
O.C.
2003 Montreal, Quebec Strategic Advisor, Heenan Blaikie LLP
Brandt C. Louie,
O.B.C., FCA
2001 West Vancouver, British Columbia Chairman & Chief Executive Officer, H.Y. Louie Co. Limited
Chairman of the Board, London Drugs Limited
Michael H. McCain 2005 Toronto, Ontario President & Chief Executive Officer, Maple Leaf Foods Inc.
Heather Munroe-Blum,
O.C., O.Q., Ph.D., F.R.S.C.
2011 Montreal, Quebec Principal and Vice-Chancellor, McGill University
Gordon M. Nixon,
C.M., O.Ont.
2001 Toronto, Ontario President and Chief Executive Officer, Royal Bank of Canada
David P. O’Brien,
O.C.
1996 Calgary, Alberta Chairman of the Board, Royal Bank of Canada
Chairman of the Board, Encana Corporation
J. Pedro Reinhard 2000 Key Biscayne, Florida President, Reinhard & Associates
Edward Sonshine,
O.Ont., Q.C.
2008 Toronto, Ontario Chief Executive Officer, RioCan Real Estate Investment Trust
Kathleen P. Taylor 2001 Toronto, Ontario Corporate Director
Bridget A. van Kralingen
2011 New York, New York Senior Vice President, IBM Global Business Services
Victor L. Young,
O.C.
1991 St. John’s, Newfoundland & Labrador Corporate Director