| DIRECTORS |
| Dr. Tiffany Chow |
Clinician-Scientist
Rotman Research Institute, Baycrest |
| Michael B. Fraleigh |
Lawyer,
Partner
Fogler Rubinoff |
| Neil Jacoby |
President & Chief Investment Officer
Aurion Capital Management Inc |
| Jane Kinney |
Accountant,
Partner
Deloitte |
| Mark Klinkow |
Vice President & Portfolio Manager
Foyston, Gordon & Payne Inc |
| Dr. Robert Lester |
Retired hospital executive |
| Sandy McAlpine |
President
Coffee Association of Canada |
| Richard F. McWhirter |
Sales Representative and Principal
Avison Young Commercial Real Estate Ontario |
| Sara Morton |
Executive Director
Academy of Canadian Cinema and Television |
| Brad Rowse |
Senior Vide-President and Chief Financial Officer
International Banking Scotiabank |
| Fern Stimpson |
Assistant Vice-President, Employee Relations
Manulife Financial |
| Dr. David Tal |
Dept. of Medicine, Service of Geriatrics
St. Joseph's Health Centre |
| Dr. David Tang-Wai |
University Health Network -
Memory Clinic
Assistant Professor, Neurology University of Toronto |