Board Committees

Audit Committee:
Dale C. Peniuk (Chair), Donald K. Charter and Catherine J. G. Stefan

Corporate Governance and Nominating Committee:
Catherine J. G. Stefan (Chair), C. Ashley Heppenstall and Karen P. Poniachik

Human Resources/Compensation Committee:
Donald K. Charter (Chair), C. Ashley Heppenstall and Peter C. Jones

Health, Safety, Environment and Community Committee:
Peter C. Jones (Chair), Jack O. Lundin and Karen P. Poniachik

Auditors
PricewaterhouseCoopers LLP, Toronto, Ontario, Canada