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DIRECTORS AND OFFICERS
| DIRECTORS |
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| Joseph F. Killi |
President and Chief Executive Officer |
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| Ian G. Cockwell |
Chairman |
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| Sidney A. Lindsay |
President, Lindsay Consultants |
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| Marc D. Sardachuk |
Managing Partner, Law Investments LP |
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| Edward C. Kress |
Chairman, Business Advisory Board, Brookfield Power Corporation |
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OFFICERS |
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| Ian G. Cockwell |
Chairman |
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| Joseph F. Killi |
President and Chief Executive Officer |
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| J. Francis Cooke |
Treasurer |
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| Loretta M. Corso |
Corporate Secretary |
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