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TRUSTEES Edward M. Barrett ^1,3 Corporate Director Ian A. Bourne ¹ Chairman, Ballard Power Systems, Inc. & Director Douglas A. Carty ^1,3 Corporate Director Robert P. Dexter ^2,3 Chairman and Chief Executive Officer Maritime Travel (Group) Limited Ivan E. H. Duvar ³ Corporate Director John C. Eby ^1,2 Corporate Director Paul E. Gagné Chairman, Wajax Income Fund J.D. Hole ^2,3 Corporate Director Valerie A. Nielsen ^1,2 Corporate Director Frank C. Sobey ² Chairman, Crombie Real Estate Investment Trust Alexander S. Taylor ^1,3 Corporate Director		OFFICERS Neil D. Manning President and CEO John J. Hamilton Senior Vice President and Chief Financial Officer Linda Corbett Treasurer Christopher J. Desjardins General Counsel and Secretary

¹ Member of the Audit Committee ² Member of the Governance Committee ³Member of the Human Resources and Compensation Committee