Ian W. Delaney 3
Non-executive Chairman of the Board, The Westaim Corporation
Chairman and Chief Executive Officer, Sherritt International Corporation


Brian Gibson
Senior Vice-President, Public Equities
Alberta Investment Management Corporation

John W. Gildner 1, 2, 3


J. Cameron MacDonald
President and Chief Executive Officer, The Westaim Corporation
President and CEO, Goodwood Inc.


Daniel P. Owen 1, 2, 3
Chairman and Chief Executive Officer, Molin Holdings Limited
Chairman, Heli-Lynx Helicopter Services Inc.


Peter J. Puccetti
Chairman and Chief Investment Officer, Goodwood Inc.

Bruce V. Walter 1, 2, 3
President and Chief Executive Officer, Four Mile Investments Inc.
Vice Chairman, Centerra Gold Inc.
 

Numbers indicate the individual's committee membership:

1.  Member of the Audit Committee

2.  Member of the Human Resources and Compensation Committee

3.  Member of the Corporate Governance Committee