2012 Board of Governors

Brian TollerChair

President and Owner, Tolcor Investments Ltd.

Scott A. Wilson, Parner (retired)*Past Chair

PriceWaterhouseCoopers LLP

Judith Maxwell, CMSecretary

L. Denis Desautels, OC, FCATreasurer

Corporate Director

Barbara McInnes, CMPresident & CEO

Margaret Bloodworth, CM

Former federal Deputy Minister and National Security Advisor

Usha Tamba Dhar

Executive Director, Sage Youth

Eli Fathi

Co-CEO, Fluidware

Nishith Goel, PhD

CEO, Cistel Technology

Christopher Henderson

President, Lumos Energy
Founder, The Delphi Group

Paul Hindo

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

Tim Redpath

President, Train of Thoughts

Susan St. Amand

President, Sirius Financial Services

*Dick Stewart, MSW

Public Servant (retired)

Gordon G. Thiessen, OC, PhD

Former Governor of the Bank of Canada

Grete Hale, CMHonourary Lifetime Member

Chairman Emeritus, Morrison Lamothe Inc.

John D. Peart, LLB, CFP, TEP, FCCIHonourary Legal Counsel

Partner, Nelligan O’Brien Payne, LLP

* Term Ended Dec. 31, 2012

New appointments as of January 1, 2013:

Karen Green, General Counsel and Director, Justice Canada
Marc Jolicoeur, Regional Managing Partner, Borden Ladner Gervais LLP