directors

Left to right:

John R. McCaig ^4,5 Calgary, Alberta; Chair, Trimac Corporation

Robert T. F. Reid ^1,5 Toronto, Ontario; President and Chief Executive Officer, Union Gas Limited

George S. Dembroski ^1,4,5 Toronto, Ontario; Corporate Director

Harry D. Cook ³ La Ronge, Saskatchewan; Chief, Lac La Ronge Indian Band; President, Kitsaki Development Corporation

Justus Dornier ³ Zurich, Switzerland; Nuclear Physicist; Chair, Trans-Finanz Holdings Ltd. (financial holding company)

James R. Curtiss ³ Washington, D.C.; Lawyer, Partner, Winston & Strawn

Robert W. Peterson ^{2, 3} Regina, Saskatchewan; President and Chief Operating Officer, Denro Holdings Ltd.

Kim Thorson ^2,4 Weyburn, Saskatchewan; Lawyer

Allan E. Blakeney ^1,2,3,4,5 Saskatoon, Saskatchewan; Former Premier of Saskatchewan

Nancy E. Hopkins ^2,4 Saskatoon, Saskatchewan; Laywer, Partner, Gauley & Co

Bernard M. Michel ^1,2 Saskatoon, Saskatchewan; Chair, President and Chief Executive Officer, Cameco Corporation

Richard B. Baltzan ^1,2 Saskatoon, Saskatchewan; Physician, Member of Executive Committee, Chair of Finance Committee and President Elect of the Royal College of Physicians and Surgeons of Canada

Committee Members:

¹Executive  ²Audit  ³Environmental and Safety  ⁴Compensation and Human Resources  ⁵Nominating and Corporate Governance