| DIRECTORS |
| Dr. Tiffany Chow |
Clinician-Scientist
Rotman Research Institute, Baycrest |
| Michael B. Fraleigh |
Lawyer,
Partner
Fogler Rubinoff |
| Bill Fulton |
Senior VP, Private Client Group
TD Waterhouse |
| Brian C. Imrie |
Co-Head and Managing Director,
Merger & Acquisitions
National Bank of Canada |
| Jane Kinney |
Accountant,
Partner
Deloitte |
| Mark Klinkow |
Vice President & Portfolio Manager
Foyston, Gordon & Payne Inc |
| Sandy McAlpine |
President
Coffee Association of Canada |
| Gary McCracken |
President & Managing Partner
McCracken & Partners Executive Search Inc |
| Sara Morton |
Executive Director
Academy of Canadian Cinema and Television |
| Fern Stimpson |
Assistant Vice-President, Employee Relations
Manulife Financial |
Dr. David Tang-Wai |
University Health Network -
Memory Clinic
Assistant Professor, Neurology University of Toronto |