text: **BOARD OF DIRECTORS AND ITS COMMITTEES** CHAIR  MEMBER 
  
  AS OF FEBRUARY 11 , 2014 
  AUDIT 
  CORPORATE 
  GOVERNANCE 
  NOMINATING 
  HUMAN 
  RESOURCES 
  EXECUTIVE 
  
  Alan D. Horn  , CPA, CA 
  
  Peter C. Godsoe, O.C., O. Ont. 
  
  C. William D. Birchall 
  
  Stephen A. Burch 
  
  John H. Clappison, FCPA, FCA 
  
  Thomas I. Hull 
  
  Guy Laurence 
  
  Philip B. Lind, CM 
  
  John A. MacDonald 
  
  Isabelle Marcoux 
  
  The Hon. David R. Peterson, PC, QC 
  
  Edward S. Rogers 
  
  Loretta A. Rogers 
  
  Martha L. Rogers 
  
  Melinda M. Rogers 
  
  Dr. Charles Sirois 
  
  John H. Tory, O. Ont. 