Directors

David G. Broadhurst President, Poynton Investments Limited	Chairman of Audit Committee Member of Conduct Review, Corporate Governance and Human Resources Committee Director since May 1997
Raymond Doré Corporate Director	Chairman of Conduct Review, Corporate Governance and Human Resources Committee Director since May 1997
Brian A. Johnson Partner, Crown Capital Partners and Crown Realty Partners	Member of Investment Committee Member of Audit Committee Director since January 2001
David A. MacIntosh Corporate Director	Chairman of Investment Committee Member of Audit Committee Director since January 2000
Derek A. Norton President and CEO, MCAP Commercial LP	Director since July 2000
Jean C. Pinard Corporate Director	Member of Investment Committee Member of Conduct Review,Corporate Governance & Human Resources Committee Director since November 2005
Robert A. Stuebing Corporate Director	Member of Investment Committee Director since April 2004
Ian Sutherland Chairman, North West Company Inc.	Chairman of the Board of MCAN Mortgage Corporation Director since January 1991
Blaine Welch President and CEO, MCAN Mortgage Corporation	Director since April 2004

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