Executive
**Chair Scott A. Wilson Partner (retired), PricewaterhouseCoopers LLP	**Vice-Chair Brian Toller President and Owner, Tolcor Investments Ltd.
Treasurer L. Denis Desautels, OC, FCA Corporate Director	Secretary *Joanne Villemaire Senior Vice-President, KCI (Ketchum Canada Inc.)
President & CEO Barbara McInnes, CM

Members of the Board
Usha Tamba Dhar Executive Director, Sage Youth	Nishith Goel, PhD CEO, Cistel Technology
*Nancy Graham, CA, CIP, TEP Associate Portfolio Manager, PWL Capital	Christopher Henderson President, Lumos Energy Founder, The Delphi Group
Paul Hindo Vice-Chair, Nautical Lands Investment Corp.	Patricia MacCallum-Lord, LLB, TEP Senior Will and Estate Consultant, RBC Estate and Trust Services
Robin Madigan, CA Partner, PricewaterhouseCoopers LLP	Judith Maxwell, CM
Tim Redpath President, Train of Thoughts	Dick Stewart, MSW Retired Public Servant
Gordon G. Thiessen, OC, PhD Former Governor of the Bank of Canada
Honourary Lifetime Member Grete (Marguerite) Hale, CM Chairman Emeritus, Morrison Lamothe Inc.	Honourary Legal Counsel John D. Peart, LLB, CFP, TEP, FCCI Partner, Nelligan O’Brien Payne, LLP

* Term Ended Dec. 31, 2011

New appointments as of Jan. 2012

** Past Chair: Scott A. Wilson, Partner (retired), PricewaterhouseCoopers LLP
** Chair: Brian Toller, President and Owner, Tolcor Investments Ltd.
Margaret Bloodworth, CM, Board Member, Hospice at May Court, Canadian Ditchley Foundation
Eli Fathi, Co-CEO, Chide.it Inc.
Susan St. Amand, President, Sirius Financial Services