| DIRECTORS |
| Dr. Tiffany Chow |
Clinician-Scientist
Rotman Research Institute, Baycrest |
| Michelle Farrell |
Director, Diversity, Equity and Ethics
Ontario Provincial Police |
| Michael B. Fraleigh |
Lawyer,
Partner
Fogler Rubinoff |
| Neil Jacoby |
President & Chief Investment Officer
Aurion Capital Management Inc |
| Mark Klinkow |
Vice President & Portfolio Manager
Foyston, Gordon & Payne Inc |
| Dr. Robert Lester |
Retired EVP & Chief Medical Executive
Sunnybrook Health Sciences Centre |
| Kathy Lockwood |
Senior Vice President, Human Resources
Manulife Financial |
| Sandy McAlpine |
President
Coffee Association of Canada |
| Richard F. McWhirter |
Sales Representative and Principal
Avison Young Commercial Real Estate Ontario |
| Sara Morton |
CEO
Academy of Canadian Cinema and Television |
| Brad Rowse |
Senior Vice-President and Chief Financial Officer
International Banking, Scotiabank |
| Dr. David Tal |
Internal Medicine and Geriatrics
Director, A.G.E. Matters Clinic
Adult and Geriatric Evaluation Clinic |
| Dr. David Tang-Wai |
University Health Network -
Memory Clinic
Assistant Professor, Neurology University of Toronto |