| Michael W. Mackey Governer of Trent University, retired partner from Deloitte & Touche Chairman of the Board, Chairman of the Human Resources and Labour Relations Committee | | | Rejean Goulet Senior Vice-President and General Counsel, SNC-Lavalin Inc.
|
| Michael Coates President and Chief Executive Officer, Hill & Knowlton Canada | |
| Patrick Lamarre Executive Vice President, Global Power, SNC-Lavalin Inc. Chairman of the Financial Oversight Committee |
| Ron Denom President, SNC-Lavalin International Inc. Chairman of the International Projects Committee | |
| Robert Nixon Consultant, retired executive of Bruce Power Chairman of the Research and Development Committee |