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Corporate Governance

Board Members (as of March 31, 2016)

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 2016 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

Amy W. Brinkley
Consultant, AWB Consulting, LLC
(Charlotte, North Carolina, U.S.A.)
Director Since: September 2010
Independent

Brian C. Ferguson
President & Chief Executive Officer,
Cenovus Energy Inc.
(Calgary, Alberta, Canada)
Director Since: March 2015
Designated Audit Committee Financial Expert
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

Mary Jo Haddad
Corporate Director and former President and Chief Executive Officer,
The Hospital for Sick Children
(Oakville, Ontario, Canada)
Director Since:  December 2014
Independent

Jean-René Halde
Corporate Director and retired President and Chief Executive Officer
Business Development Bank of Canada
(Saint-Laurent, Quebec, Canada)
Director Since: December 2015
Independent

David E. Kepler
Corporate Director and former Executive Vice President,
The Dow Chemical Company
(Sanford, Michigan)
Director Since: December 2013
Independent

Brian M. Levitt
Chairman of the Board,
The Toronto-Dominion Bank
and non-executive Vice Chair, Osler, Hoskin & Harcourt LLP
(Lac Brome, Quebec, Canada)
Director Since: December 2008
Chairman Since: January 2011
Independent

Alan N. MacGibbon
Non-executive Vice Chair, Osler, Hoskin & Harcourt LLP
(Oakville, Ontario, Canada)
Director Since: April 2014
Designated Audit Committee Financial Expert
Independent

Karen E. Maidment
Corporate Director and former Chief Financial and Administrative Officer,
BMO Financial Group
(Cambridge, Ontario, Canada)
Director Since: September 2011
Designated Audit Committee Financial Expert
Independent

Bharat B. Masrani
Group President and Chief Executive Officer,
The Toronto-Dominion Bank
(Toronto, Ontario, Canada)
Director Since: April 2014
Non-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
Corporate Director and former President and Chief Executive Officer,
Rogers Communications Inc.
(Toronto, Ontario, Canada)
Director Since: April 2008
Independent

Claude Mongeau
President and Chief Executive Officer,
Canadian National Railway Company
(Montreal, Quebec, Canada)
Director Since: March 2015
Designated Audit Committee Financial Expert
Independent