Paul Godfrey, C.M. 1,2,3,4
(Chair of Board of Trustees)
President & Chief Executive Officer, The National Post
Clare R. Copeland 1,2,4
Chair of Toronto Hydro Corporation
Raymond Gelgoot
Partner, Fogler, Rubinoff
Frank W. King, O.C. 1,2
President, Metropolitan Investment Corporation
Dale H. Lastman
Co-Chair and Partner, Goodmans LLP
Sharon Sallows 3,4
Partner, Ryegate Capital Corporation
Edward Sonshine, O.Ont, Q.C.
President & Chief Executive Officer, RioCan Real Estate Investment Trust
Charles M. Winograd 3,4,5
President, Winograd Capital Incorporated
| 1 | Member of the Audit Committee |
| 2 | Member of the Human Resources and Compensation Committee |
| 3 | Member of the Nominating and Governance Committee |
| 4 | Member of the Investment Committee |