Below you will find biographical information on each member of our Board of Directors. For further information on each member of our Board such as compensation, stock ownership and attendance at directors' meetings, see the attached excerpt from our 2012 proxy circular. William E. Bennett
Corporate Director and former President and Chief Executive Officer,
Draper & Kramer, Inc.
(Chicago, Illinois, U.S.A.)
Director Since: May 2004
Designated Audit Committee Financial Expert
Independent Hugh J. Bolton
Non-executive Chair of the Board,
EPCOR Utilities Inc.
(Edmonton, Alberta, Canada)
Director Since: April 2003
Designated Audit Committee Financial Expert
Independent John L. Bragg
Chairman, President and Co-Chief Executive Officer,
Oxford Frozen Foods Limited
(Collingwood, Nova Scotia, Canada)
Director Since: October 2004
Independent Amy W. Brinkley
Consultant, AWB Consulting, LLC
(Charlotte, North Carolina, U.S.A.)
Director Since: September 2010
Independent W. Edmund Clark
Group President and Chief Executive Officer,
The Toronto-Dominion Bank
(Toronto, Ontario, Canada)
Director Since: August 2000
Non-Independent Colleen A. Goggins
Corporate Director and former Worldwide Chairman, Consumer Group
Johnson & Johnson
(Princeton, New Jersey, U.S.A.)
Director Since: March 2012
Independent Henry H. Ketcham
Chairman of the Board and Chief Executive Officer,
West Fraser Timber Co. Ltd.
(Vancouver, British Columbia, Canada)
Director Since: January 1999
Independent Brian M. Levitt
Chairman of the Board,
The Toronto-Dominion Bank
and Counsel, Osler, Hoskin & Harcourt LLP (law firm)
(Westmount, Quebec, Canada)
Director Since: December 2008
Chairman Since: January 2011
Independent Harold H. MacKay
Counsel,
MacPherson Leslie & Tyerman LLP
(Regina, Saskatchewan, Canada)
Director Since: November 2004
Independent Karen E. Maidment
Corporate Director and former Chief Financial and Administrative Officer,
BMO Financial Group
(Cambridge, Ontario, Canada)
Director Since: September 2011
Independent Irene R. Miller
Chief Executive Officer, Akim, Inc.
(New York, New York, U.S.A.)
Director Since: May 2006
Designated Audit Committee Financial Expert
Independent Nadir H. Mohamed
President and Chief Executive Officer,
Rogers Communications Inc.
(Toronto, Ontario, Canada)
Director Since: April 2008
Independent Wilbur J. Prezzano
Corporate Director and retired Vice Chairman,
Eastman Kodak Company
(Charleston, South Carolina, U.S.A.)
Director Since: April 2003
Independent Helen K. Sinclair
Founder and Chief Executive Officer,
BankWorks Trading Inc.
(Toronto, Ontario, Canada)
Director Since: June 1996
Independent John M. Thompson
Corporate Director and retired Vice Chairman of the Board,
IBM Corporation
(Toronto, Ontario, Canada)
Director Since: August 1988
Independent
| 