Audit Committee

Michael J. O’Leary
John G. Jakolev, B.A., C.A.
Patrick J. Crowley. H.B.A., C.A.

 Audit Committee Charter

Compensation Committee

Jacques F. Monette
Bruce D. Reid, B. Geo., B.Comm

Corporate Governance and Nominating Committee

Gregg J. Sedun, LL.B.
Marvin J. Singer, B.A., LL.B.
Michael J. O’Leary