| William C. Hay, Chairman |
Calgary, Alberta |
| James M. Gregory, Vice-Chairman |
Toronto, Ontario |
| Kevin Boyce |
Toronto, Ontario |
| Rick Brace |
Toronto, Ontario |
| Walter L. Bush, Jr., Vice-Chairman |
Minnetonka, Minnesota |
| Murray Costello |
Ottawa, Ontario |
| William L. Daly |
New York, New York |
| René Fasel |
Zurich, Switzerland |
| Bob Gainey |
Montreal, Quebec |
| Mark Grimes |
Toronto, Ontario |
| Douglas Holyday |
Toronto, Ontario |
| Harley N. Hotchkiss |
Calgary, Alberta |
| Paul Kelly |
Toronto, Ontario |
| Ian Morrison |
Haliburton, Ontario |
| Glen Sather |
New York, New York |
| Bill Saundercook |
Toronto, Ontario |
| Harry Sinden |
Boston, Massachusetts |
|
Officers
|
| William C. Hay |
Chairman and Chief Executive Officer |
Calgary, Alberta |
| James M. Gregory |
Vice-Chairman |
Toronto, Ontario |
| Jeffery D. Denomme |
President, Chief Operating Officer and Treasurer |
Burlington, Ontario |
| John R. Dow |
Secretary and General Counsel (Stikeman Elliott LLP) |
Toronto, Ontario |
| Craig Baines |
Vice-President, Operations |
Georgetown, Ontario |
| Peter Jagla |
Vice-President, Marketing |
Toronto, Ontario |
| Philip Pritchard |
Vice-President, Resource Centre and Curator |
Burlington, Ontario |
| Sandra Walters |
Controller |
Bolton, Ontario |
|
|