| Bernard M. Michel 1 |
| |
Saskatoon, Saskatchewan
Chair, President and Chief Executive Officer Cameco Corporation |
| Allan E. Blakeney 1, 2, 3, 4, 5 |
| |
Saskatoon, Saskatchewan
Former Premier of Saskatchewan |
| Richard B. Baltzan 1, 2 |
| |
Saskatoon, Saskatchewan
Physician
Member of Executive Committee and Chair of Finance Committee
of the Royal College of Physicians and Surgeons of Canada |
| Robert T. F. Reid 1, 3, 5 |
| |
Vancouver, British Columbia
President and Chief Executive Officer
Westcoast Energy International Inc. |
| Robert W. Peterson 2 |
| |
Regina, Saskatchewan
President and Chief Operating Officer
Denro Holdings Ltd. |
| Nancy E. Hopkins 2, 4 |
| |
Saskatoon, Saskatchewan
Lawyer, Partner
Gauley & Co. |
| Committee Members: |
| 1 |
Executive |
| 2 |
Audit |
| 3 |
Environmental and Safety |
| 4 |
Compensation and Human
Resources |
| 5 |
Nominating and Corporate
Governance |
|
|
| George S. Dembroski 4, 5 |
| |
Toronto, Ontario
Vice-Chair and Director
RBC Dominion Securities Limited |
| James R. Curtiss 3 |
| |
Washington, D.C.
Lawyer, Partner
Winston & Strawn |
| Harry D. Cook 3 |
| |
La Ronge, Saskatchewan
Chief
Lac La Ronge Indian Band
President
Kitsaki Development Corporation |
| John (Bud) Robert McCaig 4, 5 |
| |
Calgary, Alberta
Chair
Trimac Limited |
| Kim Thorson 2, 4 |
| |
Weyburn, Saskatchewan
Lawyer
Hardy & Thorson |
| Justus Dornier 3 |
| |
Zurich, Switzerland
Nuclear Physicist
Chair
Trans-Finanz Holdings Ltd.
(financial holding company) |
|
