Morguard Corporation Committee members:

Audit Committee

• Wayne McLeod, Chair
• L. Peter Sharpe
• David J. Thomson
• Bruce K. Robertson

Corporate Governance & Nominating Committee

• Wayne McLeod
• Timothy J. Murphy
• David J. Thomson, Chair

Human Resources, Compensation & Pension Committee

• David King
• Timothy J. Murphy, Chair
• David J. Thomson

Investment Committee

• David King
• Bruce K. Robertson
• K. (Rai) Sahi
• L. Peter Sharpe