 Michael C. Burns
Chair of the Board
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 Robert Van Adel
President & Chief Executive Officer
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 Marcel Aubut
Lawyer, Heenan Blaikie
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 Robert J. Harding
Chairman, Brookfield Asset Management Inc.
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 Claude Lajeunesse
President, Concordia University
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 James S. McKee
Professor Emeritus, University of Manitoba
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 Marnie Paikin
Director
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 Jean-Pierre Soublière
President & CEO, Anderson Soublière Inc.
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 Douglas Thompson
Lawyer, Hatter, Thompson & Shumka
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 Stella Thompson
Governance Consultant & Director
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 Barbara Trenholm
Professor, University of New Brunswick
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