Cameco Corporation - Investor Relations - Annual Report

Directors and Officers|Directors

	Victor J. Zaleschuk^{2, 3, 4} Calgary, Alberta Chair President and CEO of Nexen Inc., a large Calgary-based oil and gas company, from 1997 to 2001.
	John S. Auston^{3, 4} West Vancouver, British Columbia President and CEO of Ashton Mining of Canada Inc. from 1996 to 2000 and President and CEO of Granges Inc., another mining firm, from 1993 to 1995. Previously a senior minerals executive with the British Petroleum Group, from 1985 to 1992.
	John H. Clappison^{1, 4, 5} Toronto, Ontario Managing partner of the Toronto, Ontario office of PricewaterhouseCoopers LLP, from 1990 to 2005.
	Joe F. Colvin^{3, 5} Kiawah Island, South Carolina, USA President Emeritus (President and CEO from 1996 to 2005) of the Nuclear Energy Institute in Washington, D.C.
	Harry D. Cook^{3, 4, 5} La Ronge, Saskatchewan Chief of the Lac La Ronge Indian Band in Saskatchewan and president of the Kitsaki Management Limited Partnership from 1987 to 2005.
	James R. Curtiss^{2, 5} Brookeville, Maryland, USA Partner in the Washington, D.C. law firm of Winston & Strawn LLP and a commissioner on the US Nuclear Regulatory Commission from 1988 to 1993.
	George S. Dembroski^{2, 3} Toronto, Ontario Vice-chairman and a director of RBC Dominion Securities Limited, an investment dealer, from 1981 to 1998.
	Gerald W. Grandey Saskatoon, Saskatchewan President and CEO of Cameco.
	Nancy E. Hopkins^{1, 3} Saskatoon, Saskatchewan Partner in the Saskatchewan law firm of McDougall Gauley LLP since 1984.
	Oyvind Hushovd^{1, 2, 4} Kristiansand S., Norway Chair of Gabriel Resources Ltd. from 2002 to 2006 (Chair and CEO from 2002 to 2005), president and CEO of Falconbridge Limited from 1996 to 2002.
	J.W. George Ivany^{1, 2, 3} Kelowna, British Columbia President and vice-chancellor of the University of Saskatchewan from 1989 to 1999.
	A. Anne McLellan^{2, 3, 5} Edmonton, Alberta Counsel with Bennett Jones LLP in Edmonton since June 2006. Former Canadian federal cabinet minister from 1993 to 2006, and deputy prime minister from 2003 to 2006.
	A. Neil McMillan^{1, 4, 5} Saskatoon, Saskatchewan President and CEO of Claude Resources Inc., a mining company based in Saskatchewan, since 2004, president since 1995.
	Robert W. Peterson^{1, 2, 5} Regina, Saskatchewan Senator, appointed to Senate of Canada in 2005. President and COO of Denro Holdings Ltd., a Saskatchewan-based property development and financial management company, since 1994.

Committees

¹ Audit

² Human Resources and Compensation

³ Nominating, Corporate Governance and Risk

⁴ Reserves Oversight

⁵ Safety, Health and Environment

Learn more about Cameco's governance

See our management proxy circular for more information on Cameco's governance practices. Cameco is in compliance with the corporate governance standards applicable to Canadian TSX-listed corporations, the US Sarbanes-Oxley Act, and the NYSE corporate governance standards applicable to it as a foreign private issuer. The significant differences between Cameco's corporate disclosure practices and those applicable to US issuers listed on the NYSE are discussed in our management proxy circular and posted on our website.

Both the 2007 annual financial review and management proxy circular are available electronically from our website at cameco.com.