Dale Richmond (Chair)
DERX Inc.
Toronto, ON

Gordon Willcocks (Corporate Secretary)
McCarthy Tétrault LLP
Toronto, ON

Nicholas Hann (Vice President at Large)
Macquarie Capital Markets Canada
Vancouver, BC

D. Robert Beaumont (Treasurer)
Osler Hoskin & Harcourt LLP
Toronto, ON

Mark Bain (Corporate Counsel)
Torys LLP
Toronto, ON

Cynthia Robertson (Past President)
Parkridge Consulting
Toronto, ON

Mark Romoff (President & CEO)