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BOARD OF DIRECTORS

Marc RochonMARC ROCHON is Chairman of Canada Lands Company Limited and Canada Lands Company CLC Limited. He served as President of the Canada Mortgage and Housing Corporation from 1995 to 2000. Mr. Rochon also served in several senior positions within the Government of Canada, including Senior Advisor at the Privy Council Office, Deputy Minister at the Department of Canadian Heritage, as well as the Department of Communications, and Undersecretary of State in the Department of the Secretary of State, giving him a wide range of experience in such areas as corporate governance and social policy issues.

W. Michael EvansW. MICHAEL EVANS, MBA, is President of Atlas Development Corporation, a private commercial real estate development company active throughout Western Canada with head office in Calgary. Atlas currently owns and manages 1.2 Million Sq. Ft. of industrial, office and retail space. Mr. Evans has an Engineering Degree from McGill University and an MBA from the Ivey Business School at the University of Western Ontario.

John McManusJOHN J. McMANUS, CA, is Senior Vice President of Borealis Capital Corporation in Toronto, a leading Canadian investment and asset management company. He is a member of the Board of Directors of several private companies, including Bruce Power Inc. and Ciel Satellite Communications Inc.

LOUISE N. PELLETIER (BA, LL.B, LL.M), has been working in commercial real estate for the past 17 years as in-house counsel and in private practice. She is currently Director, Legal Affairs for SITQ Inc., an affiliate of the Caisse de Dépôt et de Placement du Québec with real estate assets in Canada, the US and Europe. She is a member of the Quebec Bar and of the Law Society of New Brunswick.

Her professionnal affiliations include the Canadian Bar Association, the Association des juristes d'expression française du Nouveau-Brunswick, as well as the Council of Real Estate Women (CREW). She has spoken at a number of conferences and is also involved in community service.

Philip StarPHILIP J. STAR, Q.C., is one of the founding members of the law firm of Pink Star Murphy Barro in Yarmouth, Nova Scotia. Mr. Star is active in many community initiatives, including his role as President and Board Member of Big Brothers / Big Sisters of Yarmouth, and is the incoming President of the Nova Scotia Barristers’ Society and member of the Criminal Lawyers’ Association.

Ernest YeeERNEST YEE is Assistant Vice President, Public Affairs of HSBC Bank Canada. Mr. Yee is a member of the Asian Studies Advisory Board at the University of British Columbia and has served on the Federal Judicial Appointments Advisory Committee for British Columbia and the Granville Island Trust.