Larry Pollock

Mr. Pollock is currently Special Advisor to the Board of Directors of . He was previously President and CEO of Canadian Western Bank from 1990 to March, 2013. Prior to joining CWB, Mr. Pollock was Regional Vice President of Lloyds Bank in Toronto and Calgary from 1985 to 1990. Before moving to Toronto he was employed with Continental Bank of Canada and its predecessor IAC Limited, which he joined directly from college in 1968.

Mr. Pollock graduated from the Saskatchewan Institute of Arts & Sciences in Business Administration in 1968, completed the Institute of Canadian Banks courses at York University in Toronto and completed courses at University of Calgary in oil and gas in 1988. He also was awarded an Honorary Bachelor of Business Administration degree from the Northern Institute of Technology in 2009.

CWB Group

Mr. Pollock led the organization from 1990 when the Bank’s assets totalled $400 million to March, 2013 when total assets increased to $17 billion. The organization grew at a double digit pace for 22 of the 23 years Mr. Pollock was CEO. The Bank has a record of 100 consecutive quarters of profitability.

Mr. Pollock currently serves on the following Boards:

WestJet Airlines (TSX) – Audit, HR & Governance Committee

Epcor Utilities Inc. – HR & Governance Committees

Canadian Helicopters Inc. (TSX) – Audit, HR & Governance Committees

Clark Builders Ltd. (A subsidiary of Turner Construction of New York, which is a subsidiary of HOCHTIEF of Germany) – Chair of Audit Committee, HR & Governance Committees

Melcor REIT – Trustee – TSX listed Real Estate Investment Trust

Other Boards and Positions Held

YMCA, & N. Alta. Past Chair of Board of Directors Past Chair of Capital Campaign Northern Alberta Institute of Technology Past Board member

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Alliance Insurance Inc. Past Director Junior Achievement of Northern Alberta Past Director C. D. Howe Institute Past Director Past member of Advisory Council Edmonton Eskimo Football Club Past member of Board of Directors

Recognition - Recipient of the Paul Harris Fellow Award from Rotary International - 2007 Finalist for the Ernst & Young, Entrepreneur Award - 2008 Inductee into the Junior Achievement Alberta Business Hall of Fame - 2009 Honorary BBA Degree from Northern Alberta Institute of Technology - 2009 Alberta Venture – Business Person of the Year - Recipient of the Queens Diamond Jubilee Medal (2012) Other Interests - Prior to 1966 Mr. Pollock played Major Jr. Hockey and for 6 years continued playing in the Minor Pro Sr. League for two different teams. - Strong supporter of financial literacy among youth and young adults. - Active promoter of the good work done by the YMCA. - Remains active in various fitness activities.

Mr. Pollock resides in Edmonton, Alberta with his wife of 44 years, Joanne Pollock and has two adult children and three grandchildren.

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April,2013