2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

A&J Hardware Michel, Arnel Director Member A.S. Bubber Kwantlen University College Bubber, Arvinder Singh Owner Chair Abbotsford Association for Health Aging University College of the Fraser Valley Bains, Satwinder Executive Director Member Abitibi-Consolidated Incorporated Université Laval Drouin, Richard Directeur Membre - président Adamac Management Group Incorporated Mount Allison University Bentley, G. Firman Chair and CEO Member Adeptron Technologies Corporation Wilfrid Laurier University Robertson, Alastair Director Member AFRM2 Carleton University Richardson, Robert President Member AGF Management Limited University of Guelph Derry, Douglas Director Ex Officio - Vice Chair AGF Trust Company University of Guelph Derry, Douglas Director Ex Officio - Vice Chair Agricultural Financial Services Corporation Augustana University College Church, Andrew Director Member Air Canada University of New Brunswick Ganong, David A. Director Member University of New Brunswick O'Brien, David Director Member Air Canada Jazz Mount Allison University Loewen, Lynn Vice President Member Alberta Treasury Branches University of Alberta Heidecker, Brian Director Member Alcan Incorporated Simon Fraser University Wong, Milton K. Director Ex Officio - Chancellor 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Alexis Nihon Real Estate Investment Trust McGill University O'Brien, Phillip Trustee Member Allied Holdings Group Simon Fraser University Eng, Peter J.L. Dr. Chair Member Allstream Incorporated University of Waterloo Crawford, Purdy Director Member Alpine Developments and Sundance Resort Lodge Limited University College of the Cariboo Quinn, Frank President Member American Leduc Petroleum Limited University of Calgary Bass, Brian Vice-President Member American Superconductor Corporation Université Laval Drouin, Richard Directeur Membre - président AMJ Campbell Incorporated McGill University Meighen, Michael Director Member Andrés Wines Limited University of Petch, Jack F. Director Member Anglican Fibres & Yarn Queen's University Young, William Lee Jr. Chair Member APCO Worldwide (Canada) Université d'Ottawa Seaman, Marc Président Membre Assomption Compagnie Mutuelle d'Assurance Vie University of New Brunswick Pond, Gerald Director Member Astral Media Incorporated Concordia University Beauchamp, Normand Director Member Godfrey, Paul V. Dr. Director Member York University Price, Timothy R. Director Member Atco Limited University of Alberta Twa, Craighton President and Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Atlantic Institute for Market Studies Dalhousie University Traves, Thomas Donald Director Ex Officio - President and Vice Chancellor Memorial University of Newfoundland Crosbie, Hon. John Carnell Vice Chair and Director Ex Officio - Chancellor Atlantic Provinces Economic Council Dalhousie University Beale, Elizabeth President and CEO Member Atlantic Salmon Federation Memorial University of Newfoundland Crosbie, Hon. John Carnell Director Ex Officio - Chancellor Atlantic Shopping Centres Limited Saint Mary's University Sobey, Paul Director Member Atlantic Traders Limited Dalhousie University Cowan, James S. Director Member Atlas Copco Canada Incorporated McGill University Winsor, Robert B. Director Member Aurelium Bio Pharma Incorporated McGill University Prichard, Roger Director Member Avenue Machinery Corporation University College of the Fraser Valley Bunbury, Ian President Member Badger Daylighting Incorporated Queen's University Watson, George William Director Member Bancorp Limited Concordia University Chadha, Balkit Singh President Member Bank of East Asia (Canada) University of Toronto Poy, Vivienne Director Ex Officio Bank of McGill University Reitman, Jeremy H. Director Member McGill University Stairs, Harriet Executive Vice President Member University of Toronto Patten, Rose Executive Vice-President Member University of Toronto Rotman, Joseph L. Dr. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Bank of Nova Scotia Dalhousie University Day, Graham Sir Director Member Bankworks Trading Incorporated York University Cantor, Paul Director Member York University Sinclair, Helen K. CEO Member Barrick Gold Corporation University of Toronto Rotman, Joseph L. Dr. Director Member York University Cohen, Marshall Director Chair York University Oliphant, Randall President and CEO Member Bata Shoe Organization Royal Military College of Canada Bata, Sonja Director Member BC Hydro Simon Fraser University Olewiler, Nancy Dr. Director Member, Faculty BCE Emergis Incorporated Concordia University Edwards, Brian President Member Concordia University Renaud, Richard J. Director Member BCE Incorporated McGill University Levitt, Brian Director Member University of New Brunswick Currie, Richard J. M.C. Chair and Director Ex Officio - Chancellor Queen's University O'Neill, Thomas C. Director Member BCP Concordia University Parisella, John President Member Bell Canada McGill University Levitt, Brian Director Member University of New Brunswick Currie, Richard J. M.C. Chair and Director Ex Officio - Chancellor Queen's University O'Neill, Thomas C. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Bell Globemedia Incorporated Laurentian University Poulin, Hon. Marie-Paule Director Member McGill University Levitt, Brian Director Member Bilkey, Quinn University College of the Cariboo Quinn, Frank Partner Member Biocapital Investment Fund McGill University Pouliot, Adrien D. Director Member Biochem Immuno Systems Concordia University Renaud, Richard J. Director Member Biomira Incorporated Queen's University Baker, Eric E. Chair and Director Member Black and Associates Queen's University Black, Kim President Member BNP Paribas (Canada) Queen's University Rae, John A. Director Member University of Toronto Peterson, Hon. David R. Director Member Borden Ladner Gervais Bishop's University Paterson, Alex K. Partner Ex Officio - Chancellor Boston Pizza International Kwantlen University College Melville, George CEO and Director Member Boyd Group Incorporated University of Winnipeg Kreiner, Sherman Director Member BPO Properties Limited University of Toronto Davis, Honourable William G. Director Member University of Waterloo Harding, Robert James Chair Member Brascan Corporation University of Waterloo Harding, Robert James President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Brascan Financial Corporation McMaster University Bastable, Colum Patrick Partner Member University of Toronto Myhal, George E. President and CEO Member York University Price, Timothy R. Chair and Director Member Bridgewater Systems Corporation Queen's University Plumley, Kent H.E. Vice Chair and Director Member Bristol Group Nova Scotia College of Art and Design Emberley, Richard W. President and CEO Member Brown Companies Nova Scotia College of Art and Design Brown, Harry J Jr. Director Member Buchans Barite Limited Memorial University of Newfoundland Crosbie, Hon. John Carnell Director Ex Officio - Chancellor Buffet, Taylor & Associates McMaster University Buffett, Ed Director Chair Burchell MacDougall Mount Allison University Winters, J. Robert, Q.C. Counsel Member Burin Fluorspar Limited Memorial University of Newfoundland Crosbie, Hon. John Carnell Director Ex Officio - Chancellor Burlington Resources Limited University of Waterloo Harding, Robert James Director Member Business Council on National Issues McGill University Cleghorn, John E. Vice Chair Member Business Development Bank of Canada University of Alberta Lennie, Oryssia Director Member C.D. Howe Institute McMaster University Letwin, S.J.J. (Steve) Director Member University of New Brunswick O'Brien, David Director Member C.F.I. Insurance Brokers Limited Saint Francis Xavier University Wolff, Terrance A. Chair Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

C.F.I. Leasing Limited Saint Francis Xavier University Wolff, Terrance A. Chair and President Member C.F.I. Mortgage Brokers Limited Saint Francis Xavier University Wolff, Terrance A. Chair Member C.I. Fund Management Incorporated Ryerson University Chang, G. Raymond Chair and Director Member Cabletel Communications Corporation University of Toronto Peterson, Hon. David R. Chair and Director Member CAE Incorporated University of New Brunswick Currie, Richard J. M.C. Director Ex Officio - Chancellor Calgary Airport Authority University of Calgary Baldwin, D.D. (Doug) Director Member Calgary Children's Initiative University of Calgary Felesky, Stephanie Co-Chair Member Calgary Health Trust University of Calgary Baldwin, D.D. (Doug) Director Member Calgary Herald University of Calgary Perraton, Jack Advisory Board Member Calgary Homeless Foundation University of Calgary Felesky, Stephanie Director Member Calgary Olympic Development Association Queen's University Watson, George William Director Member Camco Incorporated York University Hantho, Charles Chair and Director Chair Cameco Corporation Okanagan University College Ivany, George Director Chair Campbell Comeau Engineering Dalhousie University Campbell, Wesley President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Canaccord Capital Malaspina University-College King, William Financial Advisor Member Canada Bread Company Limited Mount Allison University Bragg, John L. Director Member Mount Allison University McCain, J. Scott Director Member University of Toronto Petch, Jack F. Director Member Canada Investment and Savings University of Toronto Orange, Jacqueline C. President and CEO Member Canada Lands Company Limited University of Calgary Felesky, Stephanie Director Member Ryerson University Garland, Kevin Director Member Canada Life Assurance Company University of Western Ontario McFeetors, Ray Director Member Canada Life Financial Corporation McGill University Veilleux, Gérard Director Member University of Western Ontario McFeetors, Ray Director Member Canadian Bankers Association Ryerson University Protti, Raymond President and CEO Member Canadian Banking Ombudsman Incorporated University of Guelph Alexander, Lincoln Hon. Director Ex Officio - Chancellor Canadian Broadcasting Corporation McGill University Giguère, Marie Director Member McGill University Rabinovitch, Robert President and CEO Member Canadian Chamber of Commerce Carleton University Hughes Anthony, Nancy President and CEO Member Canadian Club of Montréal Concordia University Benedetti, Alain Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Canadian Club of Toronto Concordia University Benedetti, Alain Director Member Canadian Executive Service Organization University of Toronto Reid, Timothy Director Member Canadian Financial Services NT Corporation University of Guelph Derry, Douglas Director Ex Officio - Vice Chair Canadian Health Infoway Ryerson University Guerrière, Michael Dr. Director Chair Canadian Imperial Bank of Commerce McMaster University Fox, Wayne C. Vice Chair Member York University Hunkin, John S. Director Member Canadian Institute For Health Information Ryerson University Guerrière, Michael Dr. Director Chair Canadian Institute of Internal Affairs University of Toronto Reid, Timothy Director Member Canadian National Railway Company McGill University Cedraschi, Tullio President and CEO Member University of Waterloo Crawford, Purdy Director Member Canadian Pacific Railway Limited McGill University Cleghorn, John E. Director Member Canadian Pension Plan Investment Board York University Sinclair, Helen K. Director Member Canadian Special Olympics Foundation McGill University Cleghorn, John E. Director Member Canadian Tourism Commission Carleton University Watson, James President Member Canadian Utilities Limited University of Alberta Twa, Craighton President and Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Canadian War Museum Royal Military College of Canada Granatstein, Jack Director and CEO Member Canadian Youth Business Foundation Dalhousie University Risley, John C. Director Member - Honourary Treasurer Canapen Group McGill University Cedraschi, Tullio President Member Canassurance Life Insurance Company Incorporated McGill University O'Brien, Phillip Director and Secretary-Treasurer Member Cancoil Integrated Service Incorporated University of Saskatchewan Dumont, Art President and CEO Member Canderel Holdings Limited Concordia University Wener, Jonathan I. Chair and CEO Member Capital N.D.S.L. Concordia University Beauchamp, Normand President Member Cara Operations Limited University of Guelph Tsampalieros, Gabriel T. President and CEO Member Carleton University Foundation McMaster University Labarge, Suzanne B. Director Member Cascades Incorporated Université Laval Pelletier, Martin P. Directeur Membre Cathton Holdings Ltd University of Alberta Roozen, Catherine Vice President Member CCAF Concordia University Benedetti, Alain Director Member Cedarburg Pharmaceuticals Queen's University Bader, Daniel Director Member Centre de recherche et d'innovation d'Ottawa Université d'Ottawa Dale, Jeffrey M. Président et directeur Membre 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

CGI Group Incorporated University of Waterloo Johnston, David Lloyd Director Ex Officio - President York University Mercier, Eileen Director Member CIBC Mellon Global Securities Services Company McMaster University Fox, Wayne C. Director Member CIBC Mellon Trust Company McMaster University Fox, Wayne C. Director Member CIBC World Markets Incorporated McMaster University Fox, Wayne C. Deputy Chair Member CINAR Corporation Concordia University Beauchamp, Normand Director Member Citadel Group of Funds University of Calgary Baldwin, D.D. (Doug) Director Member Civil Service Co-operative Credit Society Limited York University Gorbet, Fred Director Member Clairvest Group Incorporated University of Toronto Rotman, Joseph L. Dr. Director Member Clarke Incorporated Bishop's University Bandeen, Robert A Director Member Claude Davis & Associates University of Toronto Davis, Claude S. Dr. Principal Consultant Member Clearwater Fine Foods Dalhousie University Risley, John C. President Member - Honourary Treasurer Cluny Corporation Bishop's University Bandeen, Robert A Chair and President Member C-MAC Industries Bishop's University Lagassé, Louis Co-Founder Member Coast Capital Savings Credit Union Kwantlen University College Hahn, Kenneth G. Senior Vice President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

COGECO Cable Incorporated McGill University Peeters, Jan Director Member COGECO Incorporated McGill University Peeters, Jan Director Member Cognos Incorporated Carleton University Dacey, Margaret Vice President Member Colchester Park Development Society Mount Allison University Winters, J. Robert, Q.C. Chair Member Collideascope Digital Productions Limited Nova Scotia College of Art and Design Kuttner, Michael-Andreas Vice President Member COM Dec University of Waterloo O'Donovan, Val Chairman Member Command Post and Transfer Corporation York University Lastman, Dale Director Member Commercial General Union Insurance Canada McMaster University Green, Don M. Deputy Chair and Director Vice-Chair Compass Technologies Incorporated University College of the Cariboo Stone, Todd President and CEO Member, Vice Chair Condor Holdings Incorporated Nova Scotia College of Art and Design Hutchison, Linda Vice President Member Conference Board of Canada McGill University Cleghorn, John E. Chair Member Co-operators Group Limited University of Guelph Bardswick, Kathy President and CEO Member Cornerstone Capital Resources Incorporated Memorial University of Newfoundland Crosbie, Hon. John Carnell Director Ex Officio - Chancellor Corpfinance International Limited Saint Francis Xavier University Wolff, Terrance A. Chair and CEO Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Corporate Research Associates Dalhousie University Mills, Don President and CEO Member Corus Entertainment Incorporated University of Alberta Roozen, Catherine Director Member University of Lethbridge Royer, Terrance E. Director Member Cossette Communication Group Incorporated McGill University Levitt, Brian Director Member Courtyard Group Incorporated Ryerson University Guerrière, Michael Dr. Managing Director Chair CPP Investment Board Acadia University Smith, Ronald E. Director Member Credit Union Central of Ontario University of Guelph Gray, Virginia President and CEO Member Creighton & Company Insurance Brokers Limited York University Lastman, Dale Director Member CSL Group Incorporated Dalhousie University Day, Graham Sir Director

Cygnal Technologies Corporation Trent University Young, J. Douglas President and CEO Member DaimlerChrysler Canada Incorporated University of Windsor Brust, Ed Chair and CEO Member Deloitte & Touche University of Northern British Columbia Fichtner, Ron Director Member Royal Military College of Canada Smee, Kenneth Executive Director Member Deutsche Bank Canada McGill University Meighen, Michael Director Member Devencore Limited McGill University O'Brien, Phillip Chair Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Devtek Corporation McMaster University Green, Don M. Director Vice-Chair Dofasco University of Western Ontario Clitheroe, Eleanor Director Ex Officio - Chancellor Dofasco Incorporated University of Calgary MacNeill, Brian Chair and Director Chair McMaster University Pether, Donald A. Director Member Queen's University O'Neill, Thomas C. Director Member Dojack Associates Limited Augustana University College Dojack, Jacqueline President Member Dominion of Canada General Insurance Company McGill University Vennat, Manon Director Member York University Cantor, Paul Director Member Domtar Incorporated McGill University Levitt, Brian Director Member Drylander Ranch Ltd University of Alberta Heidecker, Brian President Member Dundee Bancorp Incorporated Concordia University Beauchamp, Normand Director Member Concordia University Lowy, Frederick Director Ex Officio - Rector Concordia University Renaud, Richard J. Director Member Dundee Wealth Management Incorporated Concordia University Kavanagh, Judith A. Director Member DuPont Canada Incorporated University of Guelph Zelonka, R.A. Vice President Member Eaton's of Canada Limited Ryerson University Eaton, John Craig Chair Ex Officio - Chancellor 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Economical Insurance University of Waterloo Bales, Mary Director Member Effort Trust Company McMaster University Weisz, Tom President Member Emera Incorporated Acadia University Smith, Ronald E. Senior Vice President and CEO Member Saint Mary's University Sobey, Paul Director Member University of Waterloo Crawford, Purdy Director Member Empire Company Limited Dalhousie University Day, Graham Sir Director

Mount Allison University Bragg, John L. Director Member Queen's University Sobey, Robert Director Member Saint Francis Xavier University Gogan, James Director Member Empire Life Insurance Company McGill University Vennat, Manon Director Member York University Cantor, Paul Director Member Enbridge Gas Distribution Incorporated McMaster University Letwin, S.J.J. (Steve) Director Member Enbridge Incorporated McMaster University Letwin, S.J.J. (Steve) Vice President Member EnCana Corporation University of New Brunswick O'Brien, David Chair and Director Member Enerflex Systems Limited University of Calgary Sparrow, Barbara Director Member Entourage Solutions Technologiques Incorporated McGill University Pouliot, Adrien D. President and CEO and Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Environmental Management Solutions Incorporated Brock University Panko, Andrew Senior Business Development & Technical Representative Member - Vice Chair EPCOR Preferred Equity Incorporated University of Lethbridge Turner, Robert Director Member Equisure Financial Management Limited Dalhousie University Cowan, James S. Director Member Equitable Life Insurance Company of Canada University of Guelph Derry, Douglas Director Ex Officio - Vice Chair Eric Sprott School of Business Carleton University Kumar, Vinrod Director Member Ernst & Young LLP Concordia University Benedetti, Alain Vice Chair Member Esprit Exploration Limited Queen's University Watson, George William Chair and Director Member Eurocopter Canada Limited Brock University Heidbuechel, Willy Vice-Chair Member Extendicare Incorporated Dalhousie University Day, Graham Sir Director

F.N. Financial Corporation University of Guelph Flynn, Mary-Elizabeth CEO Member Fairmont Hotels & Resorts Incorporated University of Guelph Clark, Carolyn J. Vice-President Member University of New Brunswick O'Brien, David Director Member Falconbridge Limited Laurentian University Chertow, M. Brent Director Member University of Waterloo Harding, Robert James Director Member Farmers Co-operative Dairy Limited Dalhousie University Radchuck, Robert Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Fathers of Confederation Buildings Trust Memorial University of Newfoundland Crosbie, Hon. John Carnell Director Ex Officio - Chancellor Fednav Limited McGill University Levitt, Brian Director Member Finning International Incorporated McGill University Cleghorn, John E. Director Member First American Title Insurance Company University of Toronto Davis, Honourable William G. Director Member First Plazas Incorporated York University Bennett, Avie J. Chair Ex Officio - Chancellor Fleming Financial Incorporated Brock University Fleming, Val Secretary-Treasurer Member Fluke Transport Incorporated McMaster University Foxcroft, R.L. (Ron) Dr. President and CEO Member Fondation Baxter & Alma Ricard McGill University Veilleux, Gérard Director Member Food Processors of Canada Mount Allison University McCain, J. Scott Director Member Foot Locker Incorporated University of Waterloo Crawford, Purdy Director Member Foresbec Incorporated Bishop's University Lagassé, Louis Director Member Foundation du Maire pour la Jeunesse Concordia University Wener, Jonathan I. Director Member Foundation National Gallery McGill University Veilleux, Gérard Director Member Four Seasons Hotels Incorporated McGill University Munroe-Blum, Heather Director Ex Officio - Principal and Vice- Chancellor 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

FPI Limited Dalhousie University Risley, John C. Director Member - Honourary Treasurer Memorial University of Newfoundland Crosbie, Hon. John Carnell Director Ex Officio - Chancellor Franchise Bancorp Incorporated University of Toronto Nester, John P. Dr. Director Member Fraser Institute Royal Military College of Canada Bata, Sonja Trustee Member Fraser Milner Casgrain LLP University of Lethbridge Turner, Robert Vice Chair Member Free Rein Associates University College of the Fraser Valley Kennedy, Hilary Principal Second Vice-Chair Freehold Resources Limited McGill University Cedraschi, Tullio Director Member Freehold Royalty Trust McGill University Cedraschi, Tullio Director Member Ganong Bros. Limited University of New Brunswick Ganong, David A. President Member University of Waterloo Crawford, Purdy Director Member Gaz Métropolitain, Incorporated McMaster University Letwin, S.J.J. (Steve) Director Member GBC Asset Management Incorporated McGill University Soutar, Ian Director Member GBC North American Growth Fund Incorporated McGill University Soutar, Ian President and CEO and Director Member Genome Canada McGill University Munroe-Blum, Heather Vice Chair Ex Officio - Principal and Vice- Chancellor George Weston Limited University of Guelph Alexander, Lincoln Hon. Director Ex Officio Chancellor 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Gerrand Rath Johnson Royal Military College of Canada Johnson, William Partner Member Gesca Limitée Concordia University Kruyt, Peter Director Member Université Laval Drouin, Richard Directeur Membre - président McGill University Veilleux, Gérard Director Member Gestion Portland-Vimy Inc Bishop's University Lagassé, Louis Chairman and CEO Member Gexel Telecommunications International Inc Bishop's University Lagassé, Louis Director Member Glaxo Smith Kline Incorporated Queen's University Lucas, Paul President and CEO Member Glaxo Wellcome Research Institute Augustana University College Tyrrell, Lorne Director Member Glengate Investments Incorporated McMaster University Bullock, James R. Director Member Global Entertainment Corporation Kwantlen University College Melville, George Director Member Gold Reserve Corporation Saint Francis Xavier University Coleman, James Hayward Director Member Goldfarb Corporation York University Cohen, Marshall Director Chair Goldfinch, Nichlom & Colin University College of the Fraser Valley Nicklom, Ronert President Chair Goran Capital Incorporated McMaster University Foxcroft, R.L. (Ron) Dr. Director Member Gordon Hall & Associates Queen's University Hall, Gordon M. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Gore Mutual Insurance Company Wilfrid Laurier University Fisk, Joan Director Member York University Marsden, Lorna Director Ex Officio - President Gowling Lafleur Henderson LLP Carleton University Laughton, Robert Partner Member Carleton University Shore, Jacques Partner Member Queen's University Christie, Hugh Partner Member Greater Halifax Partnership Dalhousie University Traves, Thomas Donald Director Ex Officio - President and Vice- Chancellor Greater Montreal Financial Services Limited Concordia University Carpini, Alexander Partner Member Greater Ottawa Chamber of Commerce Carleton University Logan, Gail President Member Great-West Life Assurance Company McGill University Veilleux, Gérard Director Member University of Western Ontario McFeetors, Ray Director Member University of Winnipeg Riley, H. Sanford Director Ex Officio - Chancellor Great-West Lifeco Incorporated McGill University Veilleux, Gérard Director Member University of Western Ontario McFeetors, Ray Co-President, CEO and Director Member University of Winnipeg Riley, H. Sanford Director Ex Officio - Chancellor Greenfleet Limited McMaster University Green, Don M. President Vice-Chair Guillevin International Company Concordia University Cavell, Charles G. Director Member Université Laval Turcotte, Michael L. Directeur Membre 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

GWL Realty Advisors University of Calgary Myers, Bernie P. Director Member H.A. Staff Limited Brock University Staff, Wendy Secretary-Treasurer Member Halifax International Airport Authority Dalhousie University Cowan, James S. Secretary Member Hamilton Tiger Cats, The Brock University Grant, George Vice-Chair Member Hamilton Utilities Corporation McMaster University George, Peter J. Chair Ex Officio - President York University Hantho, Charles Chair and Director Chair Harlequin Enterprises Limited McGill University Hayes, Donna President and CEO Member Health Choice Incorporated Queen's University Watson, George William Director Member Helix Investments (Canada) Incorporated McGill University Cedraschi, Tullio Director Member Herbel Holdings Limited Athabasca University Belcourt, Herb President Member Hewlett Packard Mount Allison University Booth, David Vice President Member HIB Enterprises Malaspina University-College Brennert, Hans Project Manager Member High Liner Foods Incorporated Mount Allison University Winters, J. Robert, Q.C. Director Member Hinckley Yachts Queen's University Young, William Lee Jr. Director Member Homburg Invest Incorporated Saint Francis Xavier University Coleman, James Hayward Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Home Capital Group Incorporated University of Toronto Davis, Honourable William G. Director Member Home Trust Company University of Toronto Davis, Honourable William G. Chair and Director Member Hope Chamber of Commerce University College of the Fraser Valley Kennedy, Hilary President Second Vice-Chair HSBC Bank Canada University of British Columbia Glynn, Martin J.G. President and CEO Member Simon Fraser University Eng, Peter J.L. Dr. Director Member HSBC Canadian Direct Insurance Incorporated University of British Columbia Glynn, Martin J.G. Chair and Director Member HSBC North America Incorporated University of British Columbia Glynn, Martin J.G. CEO Member Hunter Amenities Incorporated Queen's University Baker, Eric E. Director Member Husky Energy Incorporated University of British Columbia Glynn, Martin J.G. Director Member Hutton-Belleville Incorporated University of Waterloo McQueen, Trina President Member Hydro One Incorporated University of Guelph Burak, Rita Vice-Chair and Director Ex Officio - Vice Chair York University Mercier, Eileen Director Member IGA Canada Limited Simon Fraser University Louie, Brandt Director Member Inco Limited Laurentian University McDonald, Scott Director Member University of New Brunswick O'Brien, David Director Member University of Western Ontario Clitheroe, Eleanor Director Ex Officio - Chancellor 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Industrial-Alliance Life Insurance Company University of Toronto Peterson, Hon. David R. Director Member ING Bank of Canada York University Mercier, Eileen Director Member InNOVAcorp Dalhousie University Traves, Thomas Donald Director Ex Officio - President and Vice Chancellor Innovatia University of New Brunswick Pond, Gerald Director Member INSCAPE Corporation University of Toronto Peterson, Hon. David R. Director Member Institute of Canadian Bankers Ryerson University Protti, Raymond President and CEO Member Institute of Corporate Directors University of Toronto Reid, Timothy Director Member Insurance Corporation of Newfoundland Memorial University of Newfoundland Crosbie, Hon. John Carnell Director Ex Officio - Chancellor Integrated Capital Associates McMaster University Buckingham, R. (Richard) Director Member International Coliseums Corporation Kwantlen University College Melville, George Director Member International Institute of Sustainable Development York University Hantho, Charles Director Chair International Monetary Conference McGill University Cleghorn, John E. Director Member International Ocean Institute Dalhousie University Traves, Thomas Donald Director Ex Officio - President and Vice Chancellor Intertape Polymer Group Incorporated McGill University Richards, Michael Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Intrafina Limited Concordia University Hanna, George President Member Investors Group Incorporated McGill University Veilleux, Gérard Director Member University of Western Ontario McFeetors, Ray Director Member University of Winnipeg Riley, H. Sanford Director Ex Officio - Chancellor Ivanhoe Cambridge Incorporated University of Toronto Peterson, Hon. David R. Director Member J.C. Clark Limited McGill University Meighen, Michael Director Member James Richardson & Sons Limited Trent University Ramsay, Kathleen M. Director Member University of Winnipeg Riley, H. Sanford Director Ex Officio - Chancellor Jarvis Business Center Okanagan University College Jarvis, Beryl President Member JC Consulting Limited Memorial University of Newfoundland Crosbie, Hon. John Carnell President and Director Ex Officio - Chancellor Jewish General Hospital Concordia University Wener, Jonathan I. President and Director Member John Swire & Sons (Canada) Limited University of Toronto Petch, Jack F. Director Member JTI-Macdonald Corporation University of Winnipeg Duncan, Anne Director Member Kalfat Corporation Carleton University Ling, Frank President Member Kasten Chase Applied Research Limited Queen's University Rae, John A. Director Member Katz Pharmacy Services McMaster University Loucks, Ronald C. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Kearns, McKinnon Barristers & Solicitors University of Guelph Norris, R. Partner Member Kenyon Wilson, Land Surveyors Malaspina University-College Kenyon, Robin Partner Member Kingsway Financial Services Incorporated University of Guelph Walsh, F. Michael Director Ex Officio - Chair Knowledge House Incorporated Dalhousie University MacNutt, Cate Senior Vice-President Member Lafarge Canada Malaspina University-College Hubbard, Don General Manager of the Northwest Division Vice-Chair Lagassé Lachance Beaupré Poisson Bishop's University Lagassé, Louis Partner Member Laidlaw Incorporated McMaster University Green, Don M. Director Vice-Chair Lake Excavating Limited University College of the Cariboo Gertzen, Kari Vice President Member Lakeshore Incorporated Brock University Dertinger, James President Member Lancaster, Brooks & Welch Brock University Edwards, David Director Member - Chair Laurentian Bank of Canada Concordia University Wener, Jonathan I. Director Member Laurentian Trust of Canada Incorporated Bishop's University Paterson, Alex K. Director Ex Officio - Chancellor Legacy Hotels Real Estate Investment Trust University of Calgary MacNeill, Brian Trustee Chair Lengvari Financial Incorporated Concordia University Lengvari, Christine President and CEO Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Les Placements Essagal Inc. Bishop's University Lagassé, Louis Chairman and CEO Member Les Restaurants Les Prés Canada Ltée Bishop's University Lagassé, Louis Director Member Les Restaurants Pacini Inc. Bishop's University Lagassé, Louis Director Member Linamar Corporation University of Waterloo Hasenfratz, Linda CEO Member Lincoln Fabrics Limited Brock University Howes, David S. President and General Manager Member Loblaw Companies Limited Queen's University O'Neill, Thomas C. Director Member London Drugs Simon Fraser University Louie, Brandt Chair and CEO Member London Insurance Group Incorporated McGill University Veilleux, Gérard Director Member University of Western Ontario McFeetors, Ray Director Member University of Winnipeg Riley, H. Sanford Director Ex Officio - Chancellor London Life Insurance Company McGill University Veilleux, Gérard Director Member University of Winnipeg Riley, H. Sanford Director Ex Officio - Chancellor MacDonald Restaurants University College of the Fraser Valley Uszkalo, Carol Co-owner Member MacDonald, Dettwiler and Associates Limited University of Saskatchewan Thiessen, Gordon Vice-President Member Magellan Aerospace Corporation University of Toronto Davis, Honourable William G. Director Member Magna Entertainment Corporation University of Toronto Davis, Honourable William G. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Maison Deschatelets Université d'Ottawa Hurtubise, Pierre Directeur Membre Mancal Corporation McMaster University Letwin, S.J.J. (Steve) Director Member Mancor Industries University of Waterloo Church, Arthur President and CEO Member Manitoba Telecom Services Incorporated University of Western Ontario McFeetors, Ray Director Member Manufacturers Life Insurance University of Waterloo Guy, Geoffrey Senior Vice President Member Manulife Financial Corporation York University Marsden, Lorna Director Ex Officio - President Maple Leaf Foods Incorporated Mount Allison University McCain, J. Scott President and CEO Member University of Waterloo Crawford, Purdy Director Member Maple Leaf Foods International University of Guelph Bilyea, Ted President Member Maple Leaf Sports & Entertainment Limited York University Lastman, Dale Director Member Marcil, Lavallée, Loyer & Associés Université d'Ottawa Chenail-Trépanier, Joanne Directeur Membre Maritime Life Assurance Company Dalhousie University Coolican, Murray Senior Vice- President Member Dalhousie University Stuart, Peter A. Investment Executive Member Dalhousie University Traves, Thomas Donald Director Ex Officio - President and Vice Chancellor Masonite International Corporation University of Toronto Rotman, Joseph L. Dr. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

McAuslan Brewing Concordia University McAuslan, Peter G. President Member McCain Capital Corporation University of Toronto Petch, Jack F. Corporate Secretary Member York University Sinclair, Helen K. Director Member McCain Foods Group Incorporated Mount Allison University McCain, J. Scott Director Member McClelland & Stewart Incorporated York University Bennett, Avie J. Chair and President Ex Officio - Chancellor McGill Fund Council McGill University Cleghorn, John E. Chair Member McGraw-Hill Ryerson Limited McGill University Vennat, Manon Director Member McInnes Cooper & Robertson Nova Scotia College of Art and Design Van Wie Penick, Frank Lawyer Member MDS Incorporated University of Western Ontario Yamada, Ron Director Member MDSI Mobile Data Solutions Incorporated University of Victoria Ciceri, Peter Director Member Med-Emerg International Incorporated Ryerson University Zacharias, Ramesh Director Member Mediatrix Telecom Incorporated Bishop's University Lagassé, Louis Chairman Member MediSolution Limited Ryerson University Guerrière, Michael Dr. Director Chair Melcor Developments Limited University of Alberta Young, Ralph President and CEO Member Mercedes-Benz Canada Incorporated University of Windsor Brust, Ed Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Merlan Scientific Limited Queen's University Whiting, David G. President Member Message Network Queen's University Koven, Merle Officer Member MFP Financial Services Limited McMaster University Hawkrigg, Melvin M. Director Ex Officio Chancellor Mill Pond Enterprises Limited Dalhousie University Radchuck, Robert President Member Miralta Capital II Incorporated Queen's University Baker, Eric E. President Member MIST Incorporated University of Toronto Myhal, George E. Director Member Molson Incorporated Concordia University Molson, Eric H. Chair Chancellor McGill University Cleghorn, John E. Director Member McGill University Giguère, Marie Senior Vice President Member University of New Brunswick O'Brien, David Director Member University of Winnipeg Riley, H. Sanford Director Ex Officio - Chancellor Monitor Clipper Equity Partners, LLP Queen's University Young, William Lee Jr. Managing Director Member Monroe Minerals Incorporated University of Calgary Perraton, Jack Diector Member Montreal Museum of Fine Arts Foundation Concordia University Wener, Jonathan I. Director Member Moosehead Breweries Limited Dalhousie University Day, Graham Sir Director

Mount Allison University McCubbin, Bruce President and CEO Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Morguard Corporation York University Price, Timothy R. Director Member Moriyama & Teshima Architects Brock University Moriyama, Raymond. Dr. President Ex Officio Morrison Lamothe Incorporated Carleton University Doherty, Peter Director Member Murray (Sheila A.) & Associates Queen's University Murray, Sheila President Member Napwick Holdings Limited Mount Allison University Winters, J. Robert, Q.C. Chair Member National Bank of Canada McGill University Meti, Tony Senior Vice President Member National Challenge Systems Incorporated Bishop's University Bandeen, Robert A Director Member National Life Assurance Company of Canada University of Toronto Peterson, Hon. David R. Director Member Nenqayni Treatment Centre Society University of Northern British Columbia Archie, Antoine Director Member Néokimia Incorporated Bishop's University Lagassé, Louis Director Member Nestlé Canada Incorporated McGill University Munroe-Blum, Heather Director Ex Officio - Principal and Vice- Chancellor Network Executive Team University of Guelph Burak, Rita President and CEO Ex Officio - Vice Chair Neurochem Incorporated Concordia University Kruyt, Peter Director Member Newfoundland Power Incorporated Memorial University of Newfoundland Butt, Calvin Vice President Member Memorial University of Newfoundland Ludlow, Earl Vice-President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Nexen Incorporated Queen's University O'Neill, Thomas C. Director Member Nexfor Incorporated University of Waterloo Harding, Robert James Director Member York University Price, Timothy R. Director Member Niigon Technologies University of Western Ontario Clitheroe, Eleanor Director Ex Officio - Chancellor NIKE Canada Limited University of Toronto Davis, Honourable William G. Director Member Noranda Incorporated Laurentian University Chertow, M. Brent President Member University of Toronto Myhal, George E. Director Member University of Waterloo Harding, Robert James Chair Member Nortel Networks Corporation McGill University Cleghorn, John E. Director Member McMaster University Washburn, Peter R. Director Member Nortel Networks Limited McGill University Cleghorn, John E. Director Member Northbrock Capital Incorporated Concordia University Renaud, Richard J. President Member Nova Scotia Business Development Corporation Dalhousie University Risley, John C. Director Member - Honourary Treasurer Nova Scotia Power Incorporated Dalhousie University Tower, Nancy Director Member Saint Mary's University Sobey, Paul Director Member University of Waterloo Crawford, Purdy Director Member Novamerican Steel Incorporated McGill University Richards, Michael Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Nu-Way Kitchens Limited Memorial University of Newfoundland Short, Harvey President Member Oceanex Income Fund Memorial University of Newfoundland Crosbie, Hon. John Carnell Trustee Ex Officio - Chancellor Ogilvy Renault Queen's University Card, Duncan C. Partner Member Olafson's Baking Company Kwantlen University College Robinson, Susan Vice President Member Olameter Incorporated McGill University Peeters, Jan President Member OMERS Subsidiaries University of Toronto Petch, Jack F. Corporate Secretary Member Ontario Exports Incorporated Trent University Saunderson, William J. Chair Member Ontario Northland Transportation Nipissing University Carmichael, Steven Vice-President Member Ontario Power Generation Incorporated Trent University Dicerni, Richard Executive Vice-President Member Ontario Teachers' Pension Plan Queen's University O'Neill, Thomas C. Director Member Open Text Corporation University of Waterloo Johnston, David Lloyd Director Ex officio - President Optimum Frontier Insurance Company Nipissing University Liddle, David B. Vice-Chair Ex Officio - Chancellor Optimum General Incorporated Université de Moncton Fontaine, Yvon Directeur Ex Officio - Recteur Orlick Industries Limited McMaster University Couldrey, Roger D. Director Member McMaster University Hawkrigg, Melvin M. Chair Ex Officio Chancellor 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Osler, Hoskin & Harcourt LLP McGill University Levitt, Brian Co-Chair Member Queen's University Plumley, Kent H.E. Partner Member University of Toronto Petch, Jack F. Vice Chairman Member Otis Canada Incorporated McMaster University Minich, Ed A. President and CEO Member Ottawa Centre for Research and Innovation Carleton University McNally, Barb Vice President Member Ottawa Heart Institute Foundation Queen's University Plumley, Kent H.E. Trustees Member Ovation Incorporated University of Toronto Rotman, Joseph L. Dr. Director Member Oxford Frozen Foods Limited Mount Allison University Bragg, John L. Chair and President and CEO Member P.J. Doherty & Associates Carleton University Doherty, Peter President Member Paribas Participations Limited McGill University Meighen, Michael Director Member Parteq Innovations - Queen's University Queen's University Plumley, Kent H.E. Director Member Patterson Palmer Memorial University of Newfoundland Crosbie, Hon. John Carnell Counsel Ex Officio - Chancellor Patterson Palmer Hunt Murphy Mount Allison University Laidlaw, John Director Member PCL Construction Group Incorporated University of Alberta Grieve, Ross A. President and CEO Member Pembroke Management Limited McGill University Soutar, Ian Vice Chair and Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Petro Kazakhstan Incorporated University of Prince Edward Island MacEachern, Louis W. Director Member Petro-Canada University of Calgary MacNeill, Brian Chairman Member University of New Brunswick Currie, Richard J. M.C. Director Ex Officio 0 Chancellor Photonics Research Ontario Queen's University Plumley, Kent H.E. Director Member Picchio Concordia University Cavell, Charles G. Director Member Pinetree Capital Incorporated Bishop's University Williams, David A. Director Member Pivotal Capital Advisory Group University of Regina Allen, Terry President Member Placer Dome Incorporated McMaster University Stephenson, Lorne C. Director Member Platinum Communications University of Calgary Perraton, Jack Director Member Pomerleau Université Laval Pomerleau, Hervé Président Membre Potash Corporation of Saskatchewan Incorporated University of Saskatchewan Howe, Dallas Director Member Power Communications Incorporated McGill University Veilleux, Gérard President Member Power Corporation of Canada Concordia University Kruyt, Peter Vice President Member University of Manitoba Szathmáry, Emoke Director Ex Officio - President McGill University Veilleux, Gérard Vice President Member Queen's University Rae, John A. Executive Vice President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Power Financial Corporation University of Manitoba Szathmáry, Emoke Director Ex Officio - President Power Technology Investment Corporation McGill University Veilleux, Gérard Director Member Premier Building Products Kwantlen University College Plewes, Tana President Vice-Chair President's Choice Financial Université Laval Drouin, Richard Directeur Membre - président Prexar Incorporated University of New Brunswick Pond, Gerald Director Member PricewaterhouseCoopers Carleton University Lumsden, Allan Partner Member McMaster University McKenna, Virginia A. Director Member Princeton Developments Limited University of Alberta Ferguson, John Chair Ex Officio - Chancellor Prism Equities Incorporated University of Western Ontario Colcleugh, Bob Director Member Provigo Incorporated Université Laval Drouin, Richard Directeur Membre - président Q1 Labs University of New Brunswick Pond, Gerald Chair and Director Member Quality Hotel Parkway Convention Centre Brock University Nitsopoulos, Angelo President/Operating Director Member Quebecor World Incorporated Concordia University Cavell, Charles G. Deputy Chair and Director Member R. Howard Webster Foundation Concordia University Davidson, Howard Treasurer Member Radchuck Associates Incorporated Dalhousie University Radchuck, Robert President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Ranchgate Energy Incorporated Queen's University Watson, George William Director Member Rankin Construction Brock University Rankin, Thomas A. President Member RBC Capital Markets McMaster University So, I.M. (Irene) Director Member RBC Insurance Holdings Incorporated York University Currie, Peter Director Member Realstar Group University of New Brunswick Squibb, Geoffrey Wayne Co-Founder, President and CEO Member Reitmans (Canada) Limited McGill University Reitman, Jeremy H. President and Director Member Research In Motion Limited University of Waterloo Lazaridis, Mike President, CEO and Director Member Richtree Incorporated University of Toronto Nester, John P. Dr. Director Member RioCan Real Estate Investment Trust University of Toronto Godfrey, Paul V. Dr. Chair and Trustee Member Rippon Associates Carleton University Mallett, Jocelyn President Member Risk Management Association (U.S.A) McMaster University Labarge, Suzanne B. Vice Chair and Director Member Rochester Institute of Technology Queen's University Bader, Daniel Director Member Rod Love Consulting Incorporated University of Calgary Love, Rod M. President Member Rogers Communications Incorporated University of Toronto Peterson, Hon. David R. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Rogers Media Incorporated York University Lewis, Robert Director Member Rogers Wireless Communications Incorporated University of Toronto Peterson, Hon. David R. Director Member Rol-Land Farms Limited University of Guelph Vander Pol, Hank President and CEO Member Rosen Corporation Queen's University Koven, Merle Officer Member Rosen Fuels Queen's University Koven, Merle President Member Royal Bank of Canada University of Alberta Ferguson, John Director Ex Officio - Chancellor McMaster University Labarge, Suzanne B. Vice Chair Member Mount Saint Vincent University Bossert, Wayne Senior Vice President Member University of New Brunswick O'Brien, David Director Member Ryerson University Fukakusa, Janice Executive Vice President Member Simon Fraser University Louie, Brandt Director Member York University Currie, Peter Vice Chair and CFO Member Royal Canadian Mint Concordia University Kavanagh, Judith A. Director Member Royal Host Corporation University of Lethbridge Royer, Terrance E. Vice Chair Member Royal Host Real Estate Investment Trust University of Lethbridge Royer, Terrance E. Executive Vice Chair Member Royal LePage Commercial Incorporated McMaster University Bastable, Colum Patrick President and CEO and Director Member Royal LePage Franchise Services University of Guelph Kilgour, Gail S. Trustee Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Royal Lepage Limited University of Guelph Alexander, Lincoln Hon. Director Ex Officio Chancellor McMaster University Bastable, Colum Patrick President and CEO Member Royal Trust Company York University Currie, Peter Director Member Royal Trust Corporation of Canada York University Currie, Peter Director Member Roy-L Capital Corporation University of Toronto Rotman, Joseph L. Dr. Director Member Russell Reynolds Associates York University Cantor, Paul Director Member S&S Electric Université d'Ottawa Sanscartier, Robert Président Membre S.J. Nicol Notarial Corporation University College of the Fraser Valley Nicol, Stan President First Vice Chair Salter Street Films Nova Scotia College of Art and Design Donovan, Michael Executive Producer Member Saskatchewan Power Corporation University of Regina Barnard, David Chair and Director Ex Officio - President Schooner Cove Marine Limited Dalhousie University Radchuck, Robert Vice-President Member Scotia Leasing Limited Saint Francis Xavier University Wolff, Terrance A. President and CEO Member Scotia Mortgage Corporation Bishop's University Cannon, Edward P. Director Member Scotia Toronto-Dominion Leasing Limited Saint Francis Xavier University Wolff, Terrance A. Director and CEO Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Scotiabank Nova Scotia College of Art and Design Brennan, G. Thomas Vice President Member Queen's University Cannon, Louise Senior Vice President Member University of Waterloo Mulligan, Margaret (Peggy) Executive Vice-President Member Scotiabank, The Saint Mary's University Sobey, Paul Director Member Seamark Asset Management Limited University of Waterloo Crawford, Purdy Director Member Sears Canada Incorporated University of Calgary MacNeill, Brian Director Member Secunda Marine Services Limited and Secunda Group of Companies Saint Mary's University Smithers, Alfred President and CEO Member Sepsis Incorporated University of Western Ontario Adams, Stephen Norman Director Member Shad International University of Calgary Tingle, A. (Anne) Board Member Member, Vice Chair Shaw Group Limited Dalhousie University Risley, John C. Director Member - Honourary Treasurer Shaw Group Limited, The Saint Mary's University Smithers, Alfred Director Member Sheridan Property Management University College of the Cariboo Murray, Mona President Member Shermag Incorporated York University Mercier, Eileen Director Member Shire Pharmaceuticals McGill University Veilleux, Gérard Director Member Sinclair Consultants Limited Dalhousie University Sinclair, Alasdair James President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Slocan Forest Products Limited University of Northern British Columbia Shepherd, Jim President and CEO Member Simon Fraser University Louie, Brandt Director Member SMK Speedy International Incorporated University of Toronto Peterson, Hon. David R. Director Member York University Cohen, Marshall Director Chair SNC-Lavalin Group Incorporated McGill University Cleghorn, John E. Chair and Director Member Sobeys Incorporated Dalhousie University Day, Graham Sir Chair and Director

Mount Allison University Bragg, John L. Director Member Queen's University Sobey, Robert Vice President Member Saint Mary's University Sobey, Paul Director Member Soby, Boyden, Lenz University of Calgary Boyden, Robert Partner Member Soquen Incorporated Université Laval Harvey, Yves Directeur Membre Southwest Properties Limited Dalhousie University Spatz, James Dr. Chair and CEO Member Sparrow Holdings Limited University of Calgary Sparrow, Barbara President Member Spectral Diagnostics Incorporated University of Western Ontario Adams, Stephen Norman Director Member Spencer Stuart, Conseillers de direction McGill University Vennat, Manon Chair Member St. Lawrence Cement Group Incorporated University of Toronto Davis, Honourable William G. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

St. Mary's Hospital Corporation Concordia University Benedetti, Alain Chair and Director Member Stelco Incorporated Brock University Steinman, Mark C. Executive Vice-President and Chief Financial Officer Member Université Laval Drouin, Richard Directeur Membre - président Stem Cell Network Queen's University Plumley, Kent H.E. Director Member Stewart McKelvey Stirling Scales Dalhousie University Cowan, James S. Partner Member St-Lawrence Reinsurance Company Limited Bishop's University Lagassé, Louis Director Member Strategic Management Society Ryerson University Stairs, Harriet Director Member Stratos Global Corporation Dalhousie University Forbes, Jay Director Member Sun Life Assurance Company of Canada University of New Brunswick Ganong, David A. Director Member Sun Life Financial Incorporated University of New Brunswick Ganong, David A. Director Member Suncor Energy Incorporated University of Alberta Ferguson, John Director Ex Officio - Chancellor SureFire Commerce Incorporated Concordia University Renaud, Richard J. Chair Member Surfbike Products Incorporated Bishop's University Lagassé, Louis Chairman Member Sylvan Learning Centre Franchises Kwantlen University College Casprowitz, Kathleen Owner Member Talisman Energy Incorporated University of Calgary Baldwin, D.D. (Doug) Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Tall J Investment Limited Concordia University Roland, Miriam President Member Tangled Garden Nova Scotia College of Art and Design McClare, Beverly President Member TD Bank Financial Group Queen's University Baillie, A. Charles Chair/CEO Ex Officio - Chancellor TD Canada Trust Concordia University Sévigny, Suzanne Vice-President Member TD Trust Kwantlen University College Chan, Tung Vice-President Member Technol S.A. (Toulouse, France) Queen's University Young, William Lee Jr. Chair Member Telecommunications Applications Research Alliance Dalhousie University Traves, Thomas Donald Director Ex Officio - President and Vice- Chancellor Telemedia Corporation York University Hantho, Charles Director Chair Telesat Canada McGill University Levitt, Brian Director Member University of New Brunswick Currie, Richard J. M.C. Chair and Director Ex Officio - Chancellor Queen's University O'Neill, Thomas C. Director Member Telus Corporation University of Calgary MacNeill, Brian Director Chair Teranet Incorporated Queen's University Baker, Eric E. Director Member Territorial Court of Yukon Queen's University Lilles, Honourable Heino Deputy Judge Member Tesma International Incorporated University of Toronto Peterson, Hon. David R. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

TGS North American REIT Queen's University Watson, George William Trustee Member TNG Corporation Concordia University Renaud, Richard J. Chair and CEO Member Toronto Board of Trade McMaster University Letwin, S.J.J. (Steve) Director Member Toronto-Dominion Bank University of Calgary MacNeill, Brian Director Member University of Western Ontario Clitheroe, Eleanor Director Ex Officio - Chancellor York University Cohen, Marshall Director Chair York University Sinclair, Helen K. Director Member Torstar Corporation York University Cantor, Paul Director Member Torstar Media Group Brock University Pike, Jagoda Publisher Member Total Emergold Corporation Saint Francis Xavier University Coleman, James Hayward Director Member Toxin Alert Incorporated University of Western Ontario Adams, Stephen Norman Director Member Trans Canada Pipelines Limited University of Calgary Baldwin, D.D. (Doug) CEO Member Trans Mountain Pipe Line Company Limited University of British Columbia Reid, John Chair and Director Member TransAlta Corporation University of Alberta Ferguson, John Chair and Director Ex Officio - Chancellor TransAlta Energy Corporation University of Alberta Ferguson, John Chair and Director Ex Officio - Chancellor Augustana University College Thrall, Ralph A. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

TransAlta Utilities Corporation University of Alberta Ferguson, John Chair and Director Ex Officio - Chancellor Transat A.T. Incorporated York University Sinclair, Helen K. Director Member TransCanada PipeLines Limited University of New Brunswick O'Brien, David Director Member Triloch Resources Incorporated University of Calgary Perraton, Jack Director Member Trojan Technologies University of Western Ontario Vander Laan, Hank Chair and CEO Member TSX Group Incorporated McGill University Cedraschi, Tullio Director Member McMaster University Fox, Wayne C. Chair and Director Member TV-5 Concordia University Gouin, Suzanne President Member U21 Equity Limited McGill University Munroe-Blum, Heather Director Ex Officio - Principal and Vice- Chancellor Unique Patterns Design Nova Scotia College of Art and Design Shaw Weeks, Tanya President and CEO Member Universitas 21 LBG McGill University Munroe-Blum, Heather Director Ex Officio - Principal and Vice- Chancellor UTS Energy Corporation University of Calgary Baldwin, D.D. (Doug) Director Member Vancouver International Airport Authority Simon Fraser University Eng, Peter J.L. Dr. Director Member Vaughan Engineering Associated Limited Nova Scotia College of Art and Design MacDonnell, Ralston President Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Vector Aerospace Corporation University of Toronto Peterson, Hon. David R. Director Member Velan Incorporated (Montreal) Concordia University Velan, Ivan Chair and Director Member Veritas DGC Incorporated University of Calgary MacNeill, Brian Director Chair VIA Rail Canada Incorporated University of Toronto Reid, Timothy Director Member Ville-Marie Economic Development Corporation McGill University Pouliot, Adrien D. Director Member Visual Arts Nova Scotia Nova Scotia College of Art and Design Arden, Storme Executive Director Member Wacky Wheatley's Mount Allison University Inman, Cheryl Vice President Member Wajax Limited Saint Mary's University Sobey, Paul Director Member Walker Bros. Quarries Limited Brock University Walker, Pamela V. President Member Wells Fargo HSBC Trade Bank N.A. University of British Columbia Glynn, Martin J.G. Director Member West Fraser Timber Company Limited University of Calgary MacNeill, Brian Director Chair University of Northern British Columbia Townsend, Gary Group Vice President Member Western Oil Sands Incorporated University of Calgary MacNeill, Brian Director Member McGill University Cedraschi, Tullio Director Member Whitehall Agencies Concordia University Renaud, Richard J. Director Member 2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORS SOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉ

CORPORATION / UNIVERSITY NAME / UNIVERSITY BOARD POSITION POSITION IN CORPORATION SOCIÉTÉ / UNIVERSITÉ NOM / POSTE AU CONSEIL D’ADMINISTRATION POSTE À LA SOCIÉTÉ

Whiting Equipment Canada Incorporated Brock University Kroeker, Rudi President and CEO Member William J. Coyle & Associates Royal Military College of Canada Coyle, William President Member Wingco Leasing Limited University of Western Ontario Adams, Stephen Norman Director Member WNS Emergent Incorporated Queen's University Watson, George William President and CEO Member Wynnchurch Capital Incorporated Concordia University Renaud, Richard J. Chair and Managing Partner Member XPV Capital University of Toronto Reid, Timothy Director Member Young Presidents' Organization McGill University Pouliot, Adrien D. Director Member Zarlink Semiconductor Incorporated Queen's University Plumley, Kent H.E. Director Member Zi Corporation University of Calgary Love, Rod M. Director Member