Board of Directors

Michael Bregman*

President, Tailwind Capital Inc.
Former Chief Executive Officer, The Second Cup Ltd.

Sydney C. Cooper P.Eng*

President, Toril Holdings Limited
Former President and Chief Executive Officer, Pitts Engineering Construction Ltd.

Gerald R. Heffernan O.C., P.Eng**

President, G.R. Heffernan & Associates Ltd.
Founder, Co-Steel Inc.; past Chairman, Texas Industries

Joseph J. Heffernan P.Eng.

Chairman, Clairvest Group Inc.
Chairman and former CEO, Rothmans Inc.

G. John Krediet

Chairman, CF Capital Corporation
Former Chairman and Chief Executive Officer, Sparkling Spring Water Holdings Limited

Philip S. Orsino O.C., F.C.A.*

Chairman, Biox Corporation
Former President and Chief Executive Officer, Masonite (formerly Premdor)

B. Jeffrey Parr

Co-Chief Executive Officer and Managing Director, Clairvest Group Inc

Joseph L. Rotman O.C.

Founder, Clairvest Group Inc.
Chairman and Chief Executive Officer, Roy-L Capital Corporation

Kenneth B. Rotman

Co-Chief Executive Officer and Managing Director, Clairvest Group Inc. 

Lionel H. Schipper C.M., Q.C.**

President, Schipper Enterprises Inc.
Former Chairman, Toronto Sun Publishing

Isadore Sharp O.C.**

Chairman and Chief Executive Officer, Four Seasons Hotels Inc.

* Members of Audit Committee
** Members of Compensation and Human Resources Committee