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Connie I. Roveto, ICD.D
Chair, Board of Management
President
Cirenity Management
Toronto, Ontario

Camille Belliveau, FCGA, CFP
Senior Financial Consultant (self-employed)
Shediac, New Brunswick

Esmail Bharwani, LL.B., FCGA, FCCA
Barrister & Solicitor
Miller Thomson LLP
Calgary, Alberta

L. Bernice Buckle
Corporate Director
Corner Brook, Newfoundland and Labrador

Raymond Desrochers, CA, CFE
Partner
BDO Dunwoody LLP Chartered Accountants
Winnipeg, Manitoba

André Gingras
Founder and Director
André Gingras et Associés inc.
Montréal, Quebec

James J. Hewitt, FCMA
Corporate Director
Penticton, British Columbia

Linda Ivany, FCGA
Corporate Director
Halifax, Nova Scotia

Howard A. Leeson, Ph.D.
Professor of Political Science
University of Regina
Regina, Saskatchewan

James L. MacPhee, CA
Partner
Grant Thornton LLP Chartered Accountants
Montague, Prince Edward Island

Rod Malcolm, CA
Corporate Director
Iqaluit, Nunavut

James R. Nininger, Ph.D.
Corporate Director
Ottawa, Ontario

Stephen E. Rudin
Executive Director
Alzheimer’s Society of Canada
Toronto, Ontario

Brock A. Smith
Corporate Director
Toronto, Ontario

Michel Dorais, ICD.D
Commissioner and Chief Executive Officer
Canada Revenue Agency
Ottawa, Ontario

As of January, 2006