DIRECTOR Jeffrey Blidner
DIRECTOR Malcolm Cockwell
DIRECTOR William Cox
DIRECTOR Roslyn Kelly
DIRECTOR John Mullen
DIRECTOR Suzanne Nimocks
DIRECTOR Daniel M. Quintanilla
DIRECTOR Anne Schaumburg
DIRECTOR Rajeev Vasudeva
Appointment of Deloitte LLP as external auditor of the Corporation and authorizing the directors to set its remuneration.