Congratulations to the Newest Chartered Directors from the ...

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Founded By National Sponsors Program Sponsors Congratulations to the Newest Chartered Directors from the Directors College The Directors College salutes these individuals for their commitment to strengthening corporate governance in Canada.Together, we are raising the bar for professional standards among corporate directors. The Conference Board of Canada and the DeGroote School of Business at McMaster University congratulate these individuals who have earned the professional designation of Chartered Director* from Canada’s first and only university accredited corporate director education program. To earn the prestigious Chartered Director designation, participants must successfully complete the intensive residential program that includes five modules, full Board and Board Committee simulation and comprehensive individual examinations (4 hours). The program requires continuing professional education and adherence to a code of professional conduct. For more information, or to enroll, visit www .thedirectorscollege .com or call 905-524-5207. *”The Directors College”, “Chartered Director”, “C.Dir.”, and “The Board Simulation” are official marks of McMaster University. D. Charles Bird, C.Dir. Bird Packaging Limited and Canada’s Gold Standard in Director Education David Brown, C.Dir. Brown Governance Inc. Paul D. Campbell, C.Dir. SITQ Inc. Bob Cooke, C.Dir. State Farm Automobile Insurance Co. Michael J. Cooksey, C.Dir. BMO Bank of Montreal Wayne C. Fox, C.Dir. TSX Group Inc. Watson Gale, C.Dir. Canadian Blood Services Anthony J. Giovinazzo, C.Dir. Cervelo Pharmaceuticals Ltd. Pat Hayles, C.Dir. PDA Inc. Paul Heinrich, C.Dir. University of Calgary, Calgary Health Region James B. Kelsey, C.Dir. BMO Bank of Montreal David M. Leuty, C.Dir. CIBC Ruth Liebersbach, C.Dir. Andlauer Management Group William Martin, C.Dir. Chartered Accountant Lyn McDonell, C.Dir. Not for Profit Organization Consultant Daniel R. Milliard, C.Dir. Consultant and Corporate Director David Morrison, C.Dir. Yukon Energy Corp. Ann Mulvale, C.Dir. OMERS Sue Payne, C.Dir. ACA Co-operative Limited Doug Peebles, C.Dir. SAP Canada Inc. Mark A. Rizzo, C.Dir. CIBC Wood Gundy Glen M. Swire, C.Dir. Priszm Income Fund Mary L. Turner, C.Dir. Canadian Tire Financial Services Steve Wuthmann, C.Dir. Parmalat Canada Robert Astley, Former CEO, Clarica Paul Bates, Dean, DeGroote School of Business, Corporate Director CNW Group Gilbert Bennett, Chairman, Canadian Tire Corporation Austin Beutel, Chairman, Equitable Group, Oakwest Corporation John Caldwell, President & CEO, SMTC Corporation The Hon. Justice James Chadwick, Formerly of the Ontario Superior Court Alan Curleigh, Chairman, Canadian Commercial Corporation Denis Desautels, Laurentian Bank, Former Auditor General of Canada H. Garfield Emerson Q.C., National Chair, Fasken Martineau DuMoulin LLP Douglas Enns, Chairman, WorkSafe BC John R. Evans, Chairman, Canada Foundation for Innovation Anne Golden, CEO, Conference Board of Canada Jon K. Grant, Chairman, CCL Industries Inc. Director in Residence Selected Faculty: Charles H. Hantho, Chairman, Hamilton Utilities Corporation Professor Jay W. Lorsch, Harvard Business School The Hon. John Manley, Corporate Director, Nortel, CIBC, Canadian Pacific Railway Dee Marcoux, Corporate Director, Placer Dome, SNC Lavalin Margot Micallef, Corporate Director, ENMAX Corporation Peter Routliff, Corporate Director, Ontario Municipal Employees Retirement System Bruce H. Reid, Former CEO, The Brick Warehouse Corporation Eric Rosenfeld, CEO, Crescendo Partners Marvin Ryder, Former Chair, Hamilton Health Sciences Corporation Guylaine Saucier, Corporate Director, Petro Canada, AXA Assurance Inc. Owen Shewfelt, Audit & Risk Management Committee Chair, Hamilton Utilities Corporation Helen Sinclair, Corporate Director, TD Bank, Canada Pension Plan Investment Board Lawrence G. Tapp, Corporate Director, Talisman Energy, CCL Industries 2480-Directors Ad v2 7/7/06 3:06 PM Page 1

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Founded By

National Sponsors Program Sponsors

Congratulations to the NewestChartered Directors from the Directors College

The Directors College salutes these individuals for their commitment to strengthening corporate governance in Canada. Together, we are raising the bar forprofessional standards among corporate directors.

The Conference Board of Canada and the DeGroote School of Business at McMaster University congratulate these individuals who have earned the professionaldesignation of Chartered Director* from Canada’s first and only university accredited corporate director education program.

To earn the prestigious Chartered Director designation, participants must successfully complete the intensive residential program that includes five modules, fullBoard and Board Committee simulation and comprehensive individual examinations (4 hours). The program requires continuing professional education andadherence to a code of professional conduct.

For more information, or to enroll, visit www.thedirectorscollege.com or call 905-524-5207.

*”The Directors College”, “Chartered Director”, “C.Dir.”, and “The Board Simulation” are official marks of McMaster University.

D. Charles Bird, C.Dir.Bird Packaging Limited

and

Canada’s Gold Standard in Director Education

David Brown, C.Dir.Brown Governance Inc.

Paul D. Campbell, C.Dir.SITQ Inc.

Bob Cooke, C.Dir.State Farm Automobile Insurance Co.

Michael J. Cooksey, C.Dir.BMO Bank of Montreal

Wayne C. Fox, C.Dir.TSX Group Inc.

Watson Gale, C.Dir.Canadian Blood Services

Anthony J. Giovinazzo, C.Dir.Cervelo Pharmaceuticals Ltd.

Pat Hayles, C.Dir.PDA Inc.

Paul Heinrich, C.Dir.University of Calgary,Calgary Health Region

James B. Kelsey, C.Dir.BMO Bank of Montreal

David M. Leuty, C.Dir.CIBC

Ruth Liebersbach, C.Dir.Andlauer Management Group

William Martin, C.Dir.Chartered Accountant

Lyn McDonell, C.Dir.Not for Profit Organization Consultant

Daniel R. Milliard, C.Dir.Consultant and Corporate Director

David Morrison, C.Dir.Yukon Energy Corp.

Ann Mulvale, C.Dir.OMERS

Sue Payne, C.Dir.ACA Co-operative Limited

Doug Peebles, C.Dir.SAP Canada Inc.

Mark A. Rizzo, C.Dir.CIBC Wood Gundy

Glen M. Swire, C.Dir.Priszm Income Fund

Mary L. Turner, C.Dir.Canadian Tire Financial Services

Steve Wuthmann, C.Dir.Parmalat Canada

Robert Astley, Former CEO, ClaricaPaul Bates, Dean, DeGroote School of Business, Corporate Director CNW GroupGilbert Bennett, Chairman, Canadian Tire CorporationAustin Beutel, Chairman, Equitable Group, Oakwest CorporationJohn Caldwell, President & CEO, SMTC CorporationThe Hon. Justice James Chadwick, Formerly of the Ontario Superior CourtAlan Curleigh, Chairman, Canadian Commercial CorporationDenis Desautels, Laurentian Bank, Former Auditor General of CanadaH. Garfield Emerson Q.C., National Chair, Fasken Martineau DuMoulin LLPDouglas Enns, Chairman, WorkSafe BCJohn R. Evans, Chairman, Canada Foundation for InnovationAnne Golden, CEO, Conference Board of CanadaJon K. Grant, Chairman, CCL Industries Inc.

Director in Residence Selected Faculty:Charles H. Hantho, Chairman, Hamilton Utilities CorporationProfessor Jay W. Lorsch, Harvard Business SchoolThe Hon. John Manley, Corporate Director, Nortel, CIBC, Canadian Pacific RailwayDee Marcoux, Corporate Director, Placer Dome, SNC LavalinMargot Micallef, Corporate Director, ENMAX CorporationPeter Routliff, Corporate Director, Ontario Municipal Employees Retirement SystemBruce H. Reid, Former CEO, The Brick Warehouse CorporationEric Rosenfeld, CEO, Crescendo PartnersMarvin Ryder, Former Chair, Hamilton Health Sciences CorporationGuylaine Saucier, Corporate Director, Petro Canada, AXA Assurance Inc.Owen Shewfelt, Audit & Risk Management Committee Chair, Hamilton Utilities CorporationHelen Sinclair, Corporate Director, TD Bank, Canada Pension Plan Investment BoardLawrence G. Tapp, Corporate Director, Talisman Energy, CCL Industries

2480-Directors Ad v2 7/7/06 3:06 PM Page 1