Dr. Gail Cook-Bennett, Chair of the Board, Manulife Financial

Mary Mogford, Corporate Director, PotashCorp

Carol Hansell, Senior Partner, Davies Ward Phillips and Vineberg LLP

Guylaine Saucier, Corporate Director, Bank of Montreal, Areva, Danone and Wendel

Catherine McLeod-Seltzer,   Chair, Bear Creek Mining and Pacific Rim Mining and Corporate Director, Kinross Gold Corp, Major Drilling, Troon Resources

Dr. Carol Stephenson, Dean, Richard Ivey School of Business