Board of Directors

DEREK H. BURNEY, O.C.
Chairman
Senior Strategic Advisor, Ogilvy Renault LLP
Ottawa, Ontario

Mr. Burney joined Ogilvy Renault LLP as Senior Strategic Advisor on May 1, 2006. As Senior Strategic Advisor to the firm, Mr. Burney assists clients in dealing with cross-border and domestic issues as well as trade and investment policy matters. Since August 30, 2006, Mr. Burney has served as Chair of the Board of Directors of the Company. Mr. Burney also serves as Chairman, GardaWorld International Advisory Board and as a Director of TransCanada Pipelines Limited. Mr. Burney has previously served as Chairman of the Board of NB Power Holding Corporation, Chairman of Confederation College Foundation and Lead Director of Shell Canada Limited. Mr. Burney is a Senior Distinguished Fellow at the Centre for Trade Policy and Law and Adjunct Professor at the Norman Paterson School of International Relations at Carleton University. From October 1999 until August 2004, he was Chairman and Chief Executive Officer of CAE Inc. Prior to joining CAE, Mr. Burney was Chairman and Chief Executive Officer of Bell Canada International Inc. (1993 through 1999). From 1989 until 1993, Mr. Burney served as Canada's Ambassador to the United States. Mr. Burney is an Officer of the Order of Canada.

DAVID J. DRYBROUGH, FCA
Business Consultant and Corporate Director
East St. Paul, Manitoba

Mr. Drybrough is a Chartered Accountant. Following his retirement in 1997 from the accounting firm PricewaterhouseCoopers LLP (then known as Coopers & Lybrand), Mr. Drybrough served as Vice President; Finance of Winnipeg-based Gendis Inc. until January 2004. He is Chair of the Board's Audit Committee and from March 2005 until August 30, 2006, he served as Chair of the Board of Directors of the Company. Mr. Drybrough serves as a Director and Chair of the Audit Committee of Fort Chicago Energy Partners LP and as a Trustee and Chair of the Audit Committee of Temple Real Estate Investment Trust.

DAVID W. KERR, CA
Managing Partner of Edper Financial Group
Toronto, Ontario

Mr. Kerr, a Chartered Accountant, retired from Falconbridge Ltd. (formerly Noranda Inc.) in August 2006 prior to which he served as Chairman, President and Chief Executive Officer. Mr. Kerr is a Managing Partner of Edper Financial Group and a Director of Brookfield Asset Management Inc., Sun Life Financial Inc., Research in Motion Limited, the Sustainable Development Technology Canada Foundation, the Toronto Rehabilitation Hospital Foundation and the Special Olympics Canada Foundation.