Ms. Bonnie Rose
Chair of the Board

President & Chief Executive Officer, TSSA

Toronto, ON

Mr. David Collie
Vice-Chair of the Board

Interim CEO, CWB Group
Retired — CEO, Electrical Safety Authority

Mississauga, ON

Mr. Trevor Grams
Vice-Chair of the Risk Management Committee

Retired — Enbridge Inc.

Edmonton, AB

Mr. Mike MacSween
Vice-Chair of the Corporate Governance and Nominating Task Force

Retired — Executive Vice President, Upstream, Suncor Energy

Calgary, AB

Mr. Joe Doria
Member of the Finance and Audit Committee

Retired — President and CEO, Lincoln Electric Company of Canada and past President, Lincoln Europe

Toronto, ON

Mr. Peter Malajczuk
Interim Chair of the Finance and Audit Committee, Member of the Risk Management Committee

Consultant

Toronto, ON

Ms. Tannis Proulx
Chair of the Corporate Governance and Nominating Task Force

Executive Vice-President Industrial Construction, Bird Construction

Edmonton, AB

Mr. Carmen Spencer
Member of the Human Resource & Compensation Committee

Retired — President & CEO, ANSER

Williamsburg, VA

Ms. Giulia Cirillo
Chair of the Human Resource & Compensation Committee, Member of the Corporate Governance and Nominating Task Force

Senior Vice President & Chief Human Capital Officer

Montreal, QC

Ms. Evelyn Bailey, ICD.D
Chair of the Risk Management Committee, Vice-Chair of the Human Resource & Compensation Committee

Port Carling, ON