Michael T. Boychuk
Senior Vice-President and Treasurer
BCE and Bell Canada
Director, Trustee of the Fund

John R. Gaulding
Corporate Director
Director, Trustee of the Fund

Paul Gobeil
Vice Chairman, Metro Inc.
Director, Trustee of the Fund

Michael R. Lambert
Executive Vice President and Chief Financial
Officer, Canadian Pacific Railway
Director, Trustee of the Fund

Anthony G. Miller
Corporate Director
Director, Trustee of the Fund

Heather E.L. Munroe-Blum, O.C., Ph.D.
Principal and Vice-Chancellor of McGill University
Director, Trustee of the Fund 

Martin Nisenholtz
Senior Vice President, Digital Operations
The New York Times Company
Director, Trustee of the Fund 

Marc L. Reisch
President and Chief Executive Officer
Visant Corporation
Director, Trustee of the Fund and Chairman of the Board

J. Heidi Roizen
Chief Executive Officer
Skinny Little Things
Director, Trustee of the Fund

Stuart H.B. Smith
Director, Trustee of the Fund

Marc P. Tellier
President and Chief Executive Officer
Yellow Pages Group Co.
Director, President and Chief Executive Officer, Trustee of the Fund