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Directors

E. Lawrence Sauder (Chairman of the Board)
Vancouver, BC
Chief Executive Officer and Chairman, Sauder Industries Limited
Member of the Environment & Safety Committee
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Lawrence I. Bell (Lead Director)
Vernon, BC
Corporate Director
Member of the Corporate Governance & Nominating Committee and Audit Committee
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Duncan K. Davies (President & Chief Executive Officer)
Vancouver, BC
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Harold C. Kalke
West Vancouver, BC
President and Founder, Kalico Developments Ltd.
Member of the Corporate Governance & Nominating Committee and Environment & Safety Committee
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Peter M. Lynch
Toronto, ON
Corporate Director
Member of the Audit Committee and Chair of the Environment & Safety Committee
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Gordon H. MacDougall
West Vancouver, BC
Vice Chairman and Director, Connor, Clark & Lunn Investment Management Ltd.
Member of the Management Resources & Compensation Committee and Chair of the Audit Committee
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J. Eddie McMillan
Perdido Key, Florida
Independent Business Consultant
Member of the Management Resources & Compensation Committee and Chair of the Corporate Governance & Nominating Committee
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John P. Sullivan
Vancouver, BC
Corporate Director
Member of the Management Resources & Compensation Committee and Corporate Governance & Nominating Committee
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Douglas W.G. Whitehead
North Vancouver, BC
Non-Executive Chairman, Finning International Inc.
Member of the Audit Committee and Chair of the Management Resources & Compensation Committee
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