RALPH M. BARFORD - TORONTO, ONTARIO
President of Valleydene Corporation
Limited and Chairman of GSW Inc. Director of Bank of Monteal, BCE
Inc., Bell Canada, Hollinger Inc., Morton International Inc. and
Nortel Networks Corporation. Former President of Beatty Bros. Ltd.,
GSW Inc. and National Merchandising Corp.
LARRY I. BELL - VANCOUVER, B.C.
President and CEO of Shato Holdings
Limited. Director of BC Gas Inc., BC Gas Utility Ltd., International
Forest Products Limited, TransAlta Corp., TransAlta Utilities Corp.
and Transmountain Pipeline Company Ltd.
JALYNN H. BENNETT - TORONTO, ONTARIO
President of Jalynn H. Bennett
& Associates Ltd. Vice Chairman and Lead Director of Westburne
Inc. Director of Canadian Imperial Bank of Commerce, CanWest Global
Communications Corp., Ontario Power Generation Inc., Ontario
Teachers ' Pension Plan Board and Sears Canada Ltd.
ROY F. BENNETT - TORONTO, ONTARIO
Chairman of Bennecon Limited.
Former President and CEO of Ford Motor Company of Canada Limited.
Former Chairman of Midland Walwyn Inc. and Jannock Limited. Chairman
of Cougar Global Investments Ltd. and Innings Telecom Inc.
PETER J. G. BENTLEY - VANCOUVER, BC
Chairman (and former CEO) of Canfor
Corporation and its principal subsidiary, Canadian Forest Products
Ltd. Director of Bank of Montreal, Shell Canada Limited and the
Canadian Institute for Advanced Research. Member of the
International Advisory Council of Chase Manhattan Corporation of New
RICHARD S. BRADDOCK - NEW YORK, NY
Chairman and CEO of Priceline.com.
Director of AmTec, Inc., Cadbury Schweppes plc, Eastman Kodak
Company, E*Trade Group Inc., New Sub Services, Inc. and Prime
Response. Former CEO of Medco Containment Services. Former Chairman
of True North Communications Inc. Former President of Citicorp.
Former Principal of Clayton, Dubilier & Rice, Inc.
PAUL G. S. CANTOR - TORONTO, ONTARIO
Executive Director of the Toronto
International Leadership Centre for Financial Sector Supervision.
Former Chairman and CEO of National Trust Co. Director of The
Dominion of Canada General Insurance Co., The Empire Life Insurance
Co. and Torstar Limited. Former President and CEO of Confederation
Life Insurance Co. Former President, Investment Bank, of Canadian
Imperial Bank of Commerce.
THOMAS P. D'AQUINO - OTTAWA, ONTARIO
President and Chief Executive of the
Business Council on National Issues, an organization composed of the
CEOs of 150 leading Canadian corporations. The Business Council is
the senior voice of business in Canada, and the principal means by
which business leaders contribute personally to the development of
public policy and to the shaping of national and global priorities.
Mr. d'Aquino is a former Special Assistant to the Prime Minister of
L. YVES FORTIER, Q.C. - MONTREAL, QUEBEC
Chairman and Senior Partner of
Ogilvy Renault. Director of DuPont Canada Inc., Nortel Networks
Corporation, NOVA Chemicals Corporation, Royal Bank of Canada and
Southam Inc. Governor and Director of Hudson's Bay Company. Former
Ambassador and Permanent Representative of Canada to the United
RAYMOND GARNEAU - MONTREAL, QUEBEC
Chairman and CEO of
Industrial-Alliance Life Insurance Company. Director of the Bank of
Canada and Groupe QuébecTel Inc. Former Quebec Minister of Finance,
Minister of Education and President of the Treasury Board. Former
Chairman and CEO of Montreal City and District Savings Bank and
Crédit Foncier Inc.
ALEXANDER M. HAIG, JR. - WASHINGTON,
Chairman of Worldwide
Associates Inc. Former Supreme Allied Commander, Europe (NATO), and
former Secretary of State in the Reagan Administration. Former
President and Chief Operating Officer of United Technologies
Corporation. Director of America Online, Inc., Interneuron
Pharmaceuticals, Inc., Metro-Goldwyn-Mayer, Inc., MGM Grand, Inc.
and Preferred Employers Holdings, Inc.
GRAHAM O. HARRISON - COTUIT,
Investment Officer of the Howard Hughes Medical Institute. Former
President of the U.S. Steel and Carnegie Pension Fund. Director of
Butler Capital, Chairman of the European Renaissance Fund Limited,
and Member of the Advisory Committees of Emerging World Investors,
L.P., the New York State Common Retirement Fund and Warburg Pincus
DAVID L. JOHNSTON - WATERLOO, ONTARIO
President of the University of
Waterloo. Former Principal and Vice - Chancellor of McGill
University. Past President of the Board of Overseers of Harvard
University. Chairman Emeritus of the Canadian Institute for Advanced
Research. Director of The Canada Trust Company Ltd., The CGI Group
Inc., Emco Ltd., Lifestyle Furnishings International and The Seagram
PIERRE LORTIE - MONTREAL, QUEBEC
President and Chief Operating
Officer of Bombardier International Inc. Former President of
Bombardier's Regional Aircraft Division and former President of
Bombardier Capital Group. Director of The Canam Manac Group, CAI
Capital Corporation, and Expordev Group Inc. Former Chairman,
President and CEO of Provigo Inc. Former President and CEO of The
Montreal Stock Exchange.
HON. DONALD S. MACDONALD - TORONTO,
Tétrault. Chairman of Celanese Canada Inc. and Siemens Canada Ltd.
Director of Aber Resources Ltd., Alberta Energy Co. Ltd., AT&T
Canada Corp., Boise Cascade Corp., BFC Construction Corp., CanEnerco
Inc., Slough Estates Canada Ltd., Sun Life Assurance Co. of Canada
and TransCanada Pipelines Ltd. Former Canadian Minister of Finance,
Minister of Defense, Minister of Energy, and President of the Privy
Council. Former Canadian High Commissioner to the United Kingdom.
JOHN H. MCARTHUR - BOSTON, MASSACHUSETTS
Former Dean of the Harvard Graduate
School of Business Administration. Founding Board member of the
Canada Development Investment Corporation. Director of AES
Corporation, BCE Inc., Cabot Corporation, Columbia/HCA Healthcare
Corporation, Glaxo Wellcome plc, KOC Holdings A.S., Rohm and Haas
Company and Springs Industries, Inc.
HON. FRANK MCKENNA - MONCTON, NEW
Counsel, McInnes Cooper
& Robertson. Former Premier of New Brunswick. Director of Bank
of Montreal, J&H Marsh & McLennan Limited, Leroux Steel
Inc., Major Drilling International, Noranda Inc. and Zenon
W. DARCY MCKEOUGH - CHATHAM, ONTARIO
Chairman of McKeough Supply Inc.
Former Treasurer (Minister of Finance) of the Province of Ontario.
Director of Apollo Gas Inc., Canadian General Tower, Canadian
Imperial Bank of Commerce, CPL Long Term Care, InterTAN Canada Inc.,
Numac Energy Inc., and Triple Crown Electronics.
JOSEPH J. MELEONE - NEW YORK, NY
Chairman Emeritus of Equitable
Companies, Inc. and former President and CEO of Equitable Companies
and its principal insurance subsidiary, The Equitable Life Assurance
Society of the United States. Member of the Board of Overseers of
The Wharton School of the University of Pennsylvania. Director of
Foster Wheeler Corporation.
J. EDWARD NEWALL - CALGARY, ALBERTA
Chairman of Newall & Associates.
Chairman of NOVA Chemicals Corporation. Former Chairman of Methanex
Corp. Director of Alcan Aluminium Ltd., BCE Inc., Bell Canada, Bell
Canada International, Canadian Pacific Limited, Maple Leaf Foods
Inc. and Royal Bank of Canada. Former Director of The Molson
LAURENCE G. PATHY - MONTREAL, QUEBEC
President and CEO of Fednav Limited.
Chairman of CSL Equity Investments Ltd., Federal Marine Terminals,
Inc. and Navios Corporation. Former Chairman of the Canadian
Shipowners Association. Director of a number of Canadian, U.S. and
GUY SAINT-PIERRE - MONTREAL, QUEBEC
Chairman (and former President and
CEO) of SNC-Lavalin Group Inc. Former President and CEO of Ogilvie
Mills Ltd. Former Quebec Minister of Industry and Commerce and
Minister of Education. Director of Alcan Aluminium Ltd., BCE Inc.,
Bell Canada, General Motors of Canada Ltd. and Royal Bank of Canada.
Named Canada's 1996 Executive of the Year.
LYNTON R. WILSON - MONTREAL, QUEBEC
Chairman (and former CEO) of BCE Inc.
Director of Bell Canada, Bell Canada International, CAE Inc.,
Chrysler Canada Ltd., DaimlerChrysler AG (Supervisory Board),
Imperial Oil Limited, Ontario Power Generation Inc., Nortel Networks
Corporation, Tate & Lyle plc and the Canadian Institute for
Advanced Research. Member of the International Council of J.P.
Morgan & Co.
WALTER B. WRISTON - NEW YORK, NY
Former Chairman and CEO of Citicorp
and its principal subsidiary, Citibank, N.A. Director of Cygnus,
Inc., ICOS Corporation, Skyview Media Group Inc., Vion
Pharmaceuticals, Inc. and York International Corporation. Former
Director of AEA Investors. Former Chairman of President Reagan's
Economic Policy Advisory Board.
ADAM H. ZIMMERMAN - TORONTO, ONTARIO
Retired Chairman and CEO of Noranda
Forest Inc. Former President of Noranda Inc. Former Chairman of
MacMillan Bloedel Limited. Director of Economic Investment Trust
Limited. Former Director of Algoma Steel Inc., Celanese Canada Inc.,
Maple Leaf Foods Inc., Southam Inc., The Pittston Company and