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Jean-Guy Lambert (2)
Montreal, Quebec

Eric Tremblay, Chairman
Calgary, Alberta

Ben Cheng
Toronto, Ontario


Andre Bineau (1) (2)
Montreal, Quebec



Dr. Eldon Smith (1) (2)
Calgary, Alberta

Scott Butler (1)
Erin, Ontario


David Scandiffio (1)
Toronto, Ontario 		   
(1) Corporate Governance, Nomination and Compensation Committee
(2) Audit Committee

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