Directors

David G. Broadhurst President, Poynton Investments Limited	Lead Director Chair of Audit Committee Member of Conduct Review, Corporate Governance and Human Resources Committee Director since May 1997
Brydon D. Cruise President & Managing Partner, Brookfield Financial	Member of Investment Committee Member of Conduct Review, Corporate Governance & Human Resources Committee Director since May 2010
Susan M. Doré Corporate Director	Chair of Information Technology Committee Member of Audit Committee Member of Conduct Review, Corporate Governance & Human Resources Committee Director since May 2010
William J. Jandrisits President & CEO, MCAN Mortgage Corporation	Member of Information Technology Committee Director since August 2010
Brian A. Johnson Partner, Crown Capital Partners and Crown Realty Partners	Chair of Conduct Review, Corporate Governance and Human Resources Committee Member of Investment Committee Member of Information Technology Committee Director since January 2001
Derek A. Norton President & CEO, MCAP Commercial LP	Member of Information Technology Committee Director since July 2000
Jean C. Pinard Corporate Director	Member of Investment Committee Director since November 2005
Robert A. Stuebing Corporate Director	Chair of Investment Committee Member of Audit Committee Director since April 2004
Ian Sutherland Chair of the Board, MCAN Mortgage Corporation	Director since January 1991
Karen H. Weaver Executive Vice President & Chief Financial Officer, First Capital Realty Inc.	Member of Audit Committee Member of Information Technology Committee Director since November 2011

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