text: 1**Alan D. Horn, CPA, CA**
  
  Chairman, President and 
  Chief Executive Officer, 
  Rogers Telecommunications Ltd. 
  
  2 
  
  **Peter C. Godsoe, O.C., O. Ont.**
  Lead Director, 
  Company Director 
  
  14**Guy Laurence***
  
  President and Chief Executive Officer, 
  Rogers Communications 
  
  3 
  
  **Charles William David Birchall**
  Vice Chairman, 
  Barrick Gold Corporation 
  
  4 
  
  **Stephen A. Burch**
  Chairman, 
  University of Maryland Medical Systems 
  
  5 
  **John H. Clappison, FCPA, FCA**
  Company Director 