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 2010 proxy circular. In addition, a video introduction to Board members elected at the Annual Meeting of Shareholders held on March 25, 2010 can be viewed by accessing the webcast, agenda item 5.

William E. Bennett
Corporate Director
(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

John L. Bragg
Chairman, President and Co-Chief Executive Officer, Oxford Frozen Foods Limited
(Collingwood, Nova Scotia, Canada)
Director Since: October 2004
Independent

W. Edmund Clark
President and Chief Executive Officer, The Toronto-Dominion Bank
(Toronto, Ontario, Canada)
Director Since: August 2000
Non-Independent

Wendy K. Dobson
Professor and Director, Institute for International Business, Joseph L. Rotman School of Management, University of Toronto
(Uxbridge, Ontario, Canada)
Director Since: October 1990
Independent

Henry H. Ketcham
Chairman of the Board, President and Chief Executive Officer, West Fraser Timber Co. Ltd.
(Vancouver, British Columbia, Canada)
Director Since: January 1999
Independent

Pierre H. Lessard
Executive Chairman of the Board, METRO INC.
(Westmount, Quebec, Canada)
Director Since: October 1997
Independent

Brian M. Levitt
Partner and Co-Chair, Osler, Hoskin & Harcourt LLP
(Montreal, Quebec, Canada)
Director Since: December 2008
Independent

Harold H. MacKay
Counsel, MacPherson Leslie & Tyerman LLP
(Regina, Saskatchewan, Canada)
Director Since: November 2004
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
Designated Audit Committee Financial Expert
Independent

Wilbur J. Prezzano
Corporate Director
(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

Carole S. Taylor
Senior Advisor, Borden Ladner Gervais LLP
(Vancouver, British Columbia, Canada)
Director Since: August 2009
Independent

John M. Thompson
Non-executive Chairman of the Board, The Toronto-Dominion Bank
(Toronto, Ontario, Canada)
Director Since: August 1988
Chairman Since: April 2003
Independent