Managemenrt

& Directors

Sheldon Inwentash, Chairman and CEO

Larry Goldberg, Executive Vice President and CFO

Richard Patricio, Vice President, Legal and Corporate Affairs

Wendy Warhaft, General Counsel

Directors

Marshall Auerback, Independent Businessman, London, United Kingdom

Andrew Fleming, Senior Partner, Ogilvy Renault, LLP, Toronto, Canada

Peter Harder, Senior Policy Advisor, Fraser Milner Casgrain, LL

Alan Hibben, Principal, Shakerhill Partners Ltd., a Toronto based business consulting company