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Canada 2014

Board Candidate Mentor/Sponsor
Judith Athaide, P.Eng, MBA, ICD.D
President, The Cogent Group;
Director, Balancing Pool, FortisAlberta
NB Power, Phoenix Energy Services
Ian A. Bourne, F.ICD, ICD.D
Chair, Ballard Power Systems, SNC-Lavalin Group; Director, Canada Pension Plan Investment Board, Canadian Oil Sands, Wajax
Laurel C. Broten, JD, ICD.D
President and CEO, Nova Scotia Business Inc.
Mary Mogford, F.ICD, ICD.D
Director, Potash Corporation
Lynne Clark,
MBA, FCPA, FCA, ICD.D

Retired Partner, Deloitte LLP, Director, Ontario Pension Board
David Denison, O.C., FCA
Chair, Bentall Kennedy; Director, BCE, Bell Canada, Royal Bank of Canada
Ellen M. Costello, MBA
Director, Citigroup, DH Corporation; Former US Country Head, BMO Financial Group
James S. Turley
Director, Citibank, Emerson Electric Company, Intrexon Corporation, Retired Chair & CEO, EY
Trudy M. Curran, LLB, ICD.D
Former Senior Vice President, General Counsel and Corporate Secretary, Canadian Oil Sands Limited, Director, Baytex Energy Corp., Dominion Diamond Corporation
Barry Jackson, F.ICD
Chair, TransCanada Corporation; Director, Laricina Energy, WestJet Airlines
Betty K. DeVita, ICD.D
Chief Commercial Officer, MasterCard Labs
Gordon M. Nixon, C.M., O.Ont
Former President & CEO Royal Bank of Canada; Director, BCE, Bell Canada, BlackRock, George Weston Limited
Joan E. Dunne, CA
Director, Sprott Resources, Tundra Oil & Gas, Painted Pony Petroleum Ltd.
Bruce Waterman, FCA, ICD.D
Director, Enbridge Income Funds Holdings Inc., Encana Corporation, Irving Oil Limited
Angela Francolini, HBA
Vice President, Global Consumer Platform Strategy, McCormick & Company, Inc.
Kathleen P. Taylor
Chair, Royal Bank of Canada, Director, Canada Pension Plan Investment Board
Georgette Habib
Governor, University of Calgary; Former Board Member, National Energy Board
Sarah Raiss, ICD.D
Chair, Alberta Electric System Operator (AESO), Director, Canadian Oil Sands, Commercial Metals U.S., Loblaw Companies, Vermillion Energy, Ritchie Bros. Auctioneers
Carol A. Kerfoot, LL.B
Partner, Kornfeld LLP
Dale G. Parker, F.ICD
Chair, UBC Foundation; Director, PlaceSpeak Inc.
Laurel Murray, CPA, CA
President, Murray Consulting Inc.
William A. MacKinnon, FCA
Director, Novadaq, Pioneer Petroleum, Publc Service Pension Investment Board, TELUS
Marie-Hélène Sicard
Senior Vice President, Corporate Services, Sodexo Canada
Eileen A. Mercier, FICB, F.ICD
Director, Intact Financial Corporation, Teekay Corporation
a Connie Stefankiewicz,
MBA

Chief Marketing Officer, North American Channel Strategy and Solutions,
BMO Financial Group
a
a Krystyna Hoeg, CPA, CA
Director, Canadian Pacific Railway, Imperial Oil Limited, Revera, Samuel, Son & Co., Sun Life Financial Inc
a Christa C. Wessel, LL.B, C.Dir
Director, Hamilton Utilities, Horizon Utilities, Lallemand
a Carol M. Stephenson, O.C.
Director, Ballard Power Systems, General Motors Company, Intact Financial Corporation, MTS Allstream
Alice L. Wong
Senior Vice President and Chief Corporate Officer, Cameco Corporation
Dallas J. Howe, F.ICD
Chair, Potash Corporation
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