DIRECTOR Leona Aglukkaq
DIRECTOR Ammar Al-Joundi
DIRECTOR Sean Boyd
DIRECTOR Martine A. Celej
DIRECTOR Jonathan Gill
DIRECTOR Peter Grosskopf
DIRECTOR Elizabeth Lewis-Gray
DIRECTOR Deborah McCombe
DIRECTOR Jeffrey Parr
DIRECTOR J. Merfyn Roberts
DIRECTOR Jamie C. Sokalsky
Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Companys approach to executive compensation.