CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF … · 2004. 11. 27. · Adamac Management Group...

2003-2004

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF GOVERNORSSOCIÉTÉS REPRÉSENTÉES AU CONSEIL D’ADMINISTRATION DE L’UNIVERSITÉCORPORATION / UNIVERSITYSOCIÉTÉ / UNIVERSITÉ

NAME / UNIVERSITY BOARD POSITIONNOM / POSTE AU CONSEIL D’ADMINISTRATION

POSITION IN CORPORATION POSTE À LA SOCIÉTÉ

A&J HardwareLaurentian University Michel, Arnel Director

Member

A.S. BubberKwantlen University College Bubber, Arvinder Singh Owner

Chair

Abbotsford Association for Health AgingUniversity College of the Fraser Valley Bains, Satwinder Executive Director

Member

Abitibi-Consolidated IncorporatedUniversité Laval Drouin, Richard Directeur

Membre - président

Adamac Management Group IncorporatedMount Allison University Bentley, G. Firman Chair and CEO

Member

Adeptron Technologies CorporationWilfrid Laurier University Robertson, Alastair Director

Member

AFRM2Carleton University Richardson, Robert President

Member

AGF Management LimitedUniversity of Guelph Derry, Douglas Director

Ex Officio - Vice Chair

AGF Trust CompanyUniversity of Guelph Derry, Douglas Director


Agricultural Financial Services CorporationAugustana University College Church, Andrew Director

Member

Air CanadaUniversity of New Brunswick Ganong, David A. Director

Member

University of New Brunswick O'Brien, David DirectorMember

Air Canada JazzMount Allison University Loewen, Lynn Vice President

Member

Alberta Treasury BranchesUniversity of Alberta Heidecker, Brian Director

Member

Alcan IncorporatedSimon Fraser University Wong, Milton K. Director

Ex Officio - Chancellor

2003-2004




Alexis Nihon Real Estate Investment TrustMcGill University O'Brien, Phillip Trustee

Member

Allied Holdings GroupSimon Fraser University Eng, Peter J.L. Dr. Chair

Member

Allstream IncorporatedUniversity of Waterloo Crawford, Purdy Director

Member

Alpine Developments and Sundance Resort Lodge LimitedUniversity College of the Cariboo Quinn, Frank President

Member

American Leduc Petroleum LimitedUniversity of Calgary Bass, Brian Vice-President

Member

American Superconductor CorporationUniversité Laval Drouin, Richard Directeur

Membre - président

AMJ Campbell IncorporatedMcGill University Meighen, Michael Director

Member

Andrés Wines LimitedUniversity of Toronto Petch, Jack F. Director

Member

Anglican Fibres & YarnQueen's University Young, William Lee Jr. Chair

Member

APCO Worldwide (Canada)Université d'Ottawa Seaman, Marc Président

Membre

Assomption Compagnie Mutuelle d'Assurance VieUniversity of New Brunswick Pond, Gerald Director

Member

Astral Media IncorporatedConcordia University Beauchamp, Normand Director

Member

University of Toronto Godfrey, Paul V. Dr. DirectorMember

York University Price, Timothy R. DirectorMember

Atco LimitedUniversity of Alberta Twa, Craighton President and Director

Member

2003-2004




Atlantic Institute for Market StudiesDalhousie University Traves, Thomas Donald Director

Ex Officio - President and Vice Chancellor

Memorial University of Newfoundland Crosbie, Hon. John Carnell Vice Chair and DirectorEx Officio - Chancellor

Atlantic Provinces Economic CouncilDalhousie University Beale, Elizabeth President and CEO

Member

Atlantic Salmon FederationMemorial University of Newfoundland Crosbie, Hon. John Carnell Director


Atlantic Shopping Centres LimitedSaint Mary's University Sobey, Paul Director

Member

Atlantic Traders LimitedDalhousie University Cowan, James S. Director

Member

Atlas Copco Canada IncorporatedMcGill University Winsor, Robert B. Director

Member

Aurelium Bio Pharma IncorporatedMcGill University Prichard, Roger Director

Member

Avenue Machinery CorporationUniversity College of the Fraser Valley Bunbury, Ian President

Member

Badger Daylighting IncorporatedQueen's University Watson, George William Director

Member

Bancorp LimitedConcordia University Chadha, Balkit Singh President

Member

Bank of East Asia (Canada)University of Toronto Poy, Vivienne Director

Ex Officio

Bank of MontrealMcGill University Reitman, Jeremy H. Director

Member

McGill University Stairs, Harriet Executive Vice PresidentMember

University of Toronto Patten, Rose Executive Vice-PresidentMember

University of Toronto Rotman, Joseph L. Dr. DirectorMember

2003-2004




Bank of Nova ScotiaDalhousie University Day, Graham Sir Director

Member

Bankworks Trading IncorporatedYork University Cantor, Paul Director

Member

York University Sinclair, Helen K. CEOMember

Barrick Gold CorporationUniversity of Toronto Rotman, Joseph L. Dr. Director

Member

York University Cohen, Marshall DirectorChair

York University Oliphant, Randall President and CEOMember

Bata Shoe OrganizationRoyal Military College of Canada Bata, Sonja Director

Member

BC HydroSimon Fraser University Olewiler, Nancy Dr. Director

Member, Faculty

BCE Emergis IncorporatedConcordia University Edwards, Brian President

Member

Concordia University Renaud, Richard J. DirectorMember

BCE IncorporatedMcGill University Levitt, Brian Director

Member

University of New Brunswick Currie, Richard J. M.C. Chair and DirectorEx Officio - Chancellor

Queen's University O'Neill, Thomas C. DirectorMember

BCPConcordia University Parisella, John President

Member

Bell CanadaMcGill University Levitt, Brian Director

Member



2003-2004




Bell Globemedia IncorporatedLaurentian University Poulin, Hon. Marie-Paule Director

Member

McGill University Levitt, Brian DirectorMember

Bilkey, QuinnUniversity College of the Cariboo Quinn, Frank Partner

Member

Biocapital Investment FundMcGill University Pouliot, Adrien D. Director

Member

Biochem Immuno SystemsConcordia University Renaud, Richard J. Director

Member

Biomira IncorporatedQueen's University Baker, Eric E. Chair and Director

Member

Black and AssociatesQueen's University Black, Kim President

Member

BNP Paribas (Canada)Queen's University Rae, John A. Director

Member

University of Toronto Peterson, Hon. David R. DirectorMember

Borden Ladner GervaisBishop's University Paterson, Alex K. Partner


Boston Pizza InternationalKwantlen University College Melville, George CEO and Director

Member

Boyd Group IncorporatedUniversity of Winnipeg Kreiner, Sherman Director

Member

BPO Properties LimitedUniversity of Toronto Davis, Honourable William G. Director

Member

University of Waterloo Harding, Robert James ChairMember

Brascan CorporationUniversity of Waterloo Harding, Robert James President

Member

2003-2004




Brascan Financial CorporationMcMaster University Bastable, Colum Patrick Partner

Member

University of Toronto Myhal, George E. President and CEOMember

York University Price, Timothy R. Chair and DirectorMember

Bridgewater Systems CorporationQueen's University Plumley, Kent H.E. Vice Chair and Director

Member

Bristol GroupNova Scotia College of Art and Design Emberley, Richard W. President and CEO

Member

Brown CompaniesNova Scotia College of Art and Design Brown, Harry J Jr. Director

Member

Buchans Barite LimitedMemorial University of Newfoundland Crosbie, Hon. John Carnell Director


Buffet, Taylor & AssociatesMcMaster University Buffett, Ed Director

Chair

Burchell MacDougallMount Allison University Winters, J. Robert, Q.C. Counsel

Member

Burin Fluorspar LimitedMemorial University of Newfoundland Crosbie, Hon. John Carnell Director


Burlington Resources LimitedUniversity of Waterloo Harding, Robert James Director

Member

Business Council on National IssuesMcGill University Cleghorn, John E. Vice Chair

Member

Business Development Bank of CanadaUniversity of Alberta Lennie, Oryssia Director

Member

C.D. Howe InstituteMcMaster University Letwin, S.J.J. (Steve) Director

Member


C.F.I. Insurance Brokers LimitedSaint Francis Xavier University Wolff, Terrance A. Chair

Member

2003-2004




C.F.I. Leasing LimitedSaint Francis Xavier University Wolff, Terrance A. Chair and President

Member

C.F.I. Mortgage Brokers LimitedSaint Francis Xavier University Wolff, Terrance A. Chair

Member

C.I. Fund Management IncorporatedRyerson University Chang, G. Raymond Chair and Director

Member

Cabletel Communications CorporationUniversity of Toronto Peterson, Hon. David R. Chair and Director

Member

CAE IncorporatedUniversity of New Brunswick Currie, Richard J. M.C. Director


Calgary Airport AuthorityUniversity of Calgary Baldwin, D.D. (Doug) Director

Member

Calgary Children's InitiativeUniversity of Calgary Felesky, Stephanie Co-Chair

Member

Calgary Health TrustUniversity of Calgary Baldwin, D.D. (Doug) Director

Member

Calgary HeraldUniversity of Calgary Perraton, Jack Advisory Board

Member

Calgary Homeless FoundationUniversity of Calgary Felesky, Stephanie Director

Member

Calgary Olympic Development AssociationQueen's University Watson, George William Director

Member

Camco IncorporatedYork University Hantho, Charles Chair and Director

Chair

Cameco CorporationOkanagan University College Ivany, George Director

Chair

Campbell Comeau EngineeringDalhousie University Campbell, Wesley President

Member

2003-2004




Canaccord CapitalMalaspina University-College King, William Financial Advisor

Member

Canada Bread Company LimitedMount Allison University Bragg, John L. Director

Member

Mount Allison University McCain, J. Scott DirectorMember

University of Toronto Petch, Jack F. DirectorMember

Canada Investment and SavingsUniversity of Toronto Orange, Jacqueline C. President and CEO

Member

Canada Lands Company LimitedUniversity of Calgary Felesky, Stephanie Director

Member

Ryerson University Garland, Kevin DirectorMember

Canada Life Assurance CompanyUniversity of Western Ontario McFeetors, Ray Director

Member

Canada Life Financial CorporationMcGill University Veilleux, Gérard Director

Member

University of Western Ontario McFeetors, Ray DirectorMember

Canadian Bankers AssociationRyerson University Protti, Raymond President and CEO

Member

Canadian Banking Ombudsman IncorporatedUniversity of Guelph Alexander, Lincoln Hon. Director


Canadian Broadcasting CorporationMcGill University Giguère, Marie Director

Member

McGill University Rabinovitch, Robert President and CEOMember

Canadian Chamber of CommerceCarleton University Hughes Anthony, Nancy President and CEO

Member

Canadian Club of MontréalConcordia University Benedetti, Alain Director

Member

2003-2004




Canadian Club of TorontoConcordia University Benedetti, Alain Director

Member

Canadian Executive Service OrganizationUniversity of Toronto Reid, Timothy Director

Member

Canadian Financial Services NT CorporationUniversity of Guelph Derry, Douglas Director


Canadian Health InfowayRyerson University Guerrière, Michael Dr. Director

Chair

Canadian Imperial Bank of CommerceMcMaster University Fox, Wayne C. Vice Chair

Member

York University Hunkin, John S. DirectorMember

Canadian Institute For Health InformationRyerson University Guerrière, Michael Dr. Director

Chair

Canadian Institute of Internal AffairsUniversity of Toronto Reid, Timothy Director

Member

Canadian National Railway CompanyMcGill University Cedraschi, Tullio President and CEO

Member

University of Waterloo Crawford, Purdy DirectorMember

Canadian Pacific Railway LimitedMcGill University Cleghorn, John E. Director

Member

Canadian Pension Plan Investment BoardYork University Sinclair, Helen K. Director

Member

Canadian Special Olympics FoundationMcGill University Cleghorn, John E. Director

Member

Canadian Tourism CommissionCarleton University Watson, James President

Member

Canadian Utilities LimitedUniversity of Alberta Twa, Craighton President and Director

Member

2003-2004




Canadian War MuseumRoyal Military College of Canada Granatstein, Jack Director and CEO

Member

Canadian Youth Business FoundationDalhousie University Risley, John C. Director

Member - Honourary Treasurer

Canapen GroupMcGill University Cedraschi, Tullio President

Member

Canassurance Life Insurance Company IncorporatedMcGill University O'Brien, Phillip Director and Secretary-Treasurer

Member

Cancoil Integrated Service IncorporatedUniversity of Saskatchewan Dumont, Art President and CEO

Member

Canderel Holdings LimitedConcordia University Wener, Jonathan I. Chair and CEO

Member

Capital N.D.S.L.Concordia University Beauchamp, Normand President

Member

Cara Operations LimitedUniversity of Guelph Tsampalieros, Gabriel T. President and CEO

Member

Carleton University FoundationMcMaster University Labarge, Suzanne B. Director

Member

Cascades IncorporatedUniversité Laval Pelletier, Martin P. Directeur

Membre

Cathton Holdings LtdUniversity of Alberta Roozen, Catherine Vice President

Member

CCAFConcordia University Benedetti, Alain Director

Member

Cedarburg PharmaceuticalsQueen's University Bader, Daniel Director

Member

Centre de recherche et d'innovation d'OttawaUniversité d'Ottawa Dale, Jeffrey M. Président et directeur

Membre

2003-2004




CGI Group IncorporatedUniversity of Waterloo Johnston, David Lloyd Director

Ex Officio - President

York University Mercier, Eileen DirectorMember

CIBC Mellon Global Securities Services CompanyMcMaster University Fox, Wayne C. Director

Member

CIBC Mellon Trust CompanyMcMaster University Fox, Wayne C. Director

Member

CIBC World Markets IncorporatedMcMaster University Fox, Wayne C. Deputy Chair

Member

CINAR CorporationConcordia University Beauchamp, Normand Director

Member

Citadel Group of FundsUniversity of Calgary Baldwin, D.D. (Doug) Director

Member

Civil Service Co-operative Credit Society LimitedYork University Gorbet, Fred Director

Member

Clairvest Group IncorporatedUniversity of Toronto Rotman, Joseph L. Dr. Director

Member

Clarke IncorporatedBishop's University Bandeen, Robert A Director

Member

Claude Davis & AssociatesUniversity of Toronto Davis, Claude S. Dr. Principal Consultant

Member

Clearwater Fine FoodsDalhousie University Risley, John C. President


Cluny CorporationBishop's University Bandeen, Robert A Chair and President

Member

C-MAC IndustriesBishop's University Lagassé, Louis Co-Founder

Member

Coast Capital Savings Credit UnionKwantlen University College Hahn, Kenneth G. Senior Vice President

Member

2003-2004




COGECO Cable IncorporatedMcGill University Peeters, Jan Director

Member

COGECO IncorporatedMcGill University Peeters, Jan Director

Member

Cognos IncorporatedCarleton University Dacey, Margaret Vice President

Member

Colchester Park Development SocietyMount Allison University Winters, J. Robert, Q.C. Chair

Member

Collideascope Digital Productions LimitedNova Scotia College of Art and Design Kuttner, Michael-Andreas Vice President

Member

COM DecUniversity of Waterloo O'Donovan, Val Chairman

Member

Command Post and Transfer CorporationYork University Lastman, Dale Director

Member

Commercial General Union Insurance CanadaMcMaster University Green, Don M. Deputy Chair and Director

Vice-Chair

Compass Technologies IncorporatedUniversity College of the Cariboo Stone, Todd President and CEO

Member, Vice Chair

Condor Holdings IncorporatedNova Scotia College of Art and Design Hutchison, Linda Vice President

Member

Conference Board of CanadaMcGill University Cleghorn, John E. Chair

Member

Co-operators Group LimitedUniversity of Guelph Bardswick, Kathy President and CEO

Member

Cornerstone Capital Resources IncorporatedMemorial University of Newfoundland Crosbie, Hon. John Carnell Director


Corpfinance International LimitedSaint Francis Xavier University Wolff, Terrance A. Chair and CEO

Member

2003-2004




Corporate Research AssociatesDalhousie University Mills, Don President and CEO

Member

Corus Entertainment IncorporatedUniversity of Alberta Roozen, Catherine Director

Member

University of Lethbridge Royer, Terrance E. DirectorMember

Cossette Communication Group IncorporatedMcGill University Levitt, Brian Director

Member

Courtyard Group IncorporatedRyerson University Guerrière, Michael Dr. Managing Director

Chair

CPP Investment BoardAcadia University Smith, Ronald E. Director

Member

Credit Union Central of OntarioUniversity of Guelph Gray, Virginia President and CEO

Member

Creighton & Company Insurance Brokers LimitedYork University Lastman, Dale Director

Member

CSL Group IncorporatedDalhousie University Day, Graham Sir Director

Cygnal Technologies CorporationTrent University Young, J. Douglas President and CEO

Member

DaimlerChrysler Canada IncorporatedUniversity of Windsor Brust, Ed Chair and CEO

Member

Deloitte & ToucheUniversity of Northern British Columbia Fichtner, Ron Director

Member

Royal Military College of Canada Smee, Kenneth Executive DirectorMember

Deutsche Bank CanadaMcGill University Meighen, Michael Director

Member

Devencore LimitedMcGill University O'Brien, Phillip Chair

Member

2003-2004




Devtek CorporationMcMaster University Green, Don M. Director

Vice-Chair

DofascoUniversity of Western Ontario Clitheroe, Eleanor Director


Dofasco IncorporatedUniversity of Calgary MacNeill, Brian Chair and Director

Chair

McMaster University Pether, Donald A. DirectorMember


Dojack Associates LimitedAugustana University College Dojack, Jacqueline President

Member

Dominion of Canada General Insurance CompanyMcGill University Vennat, Manon Director

Member

York University Cantor, Paul DirectorMember

Domtar IncorporatedMcGill University Levitt, Brian Director

Member

Drylander Ranch LtdUniversity of Alberta Heidecker, Brian President

Member

Dundee Bancorp IncorporatedConcordia University Beauchamp, Normand Director

Member

Concordia University Lowy, Frederick DirectorEx Officio - Rector

Concordia University Renaud, Richard J. DirectorMember

Dundee Wealth Management IncorporatedConcordia University Kavanagh, Judith A. Director

Member

DuPont Canada IncorporatedUniversity of Guelph Zelonka, R.A. Vice President

Member

Eaton's of Canada LimitedRyerson University Eaton, John Craig Chair


2003-2004




Economical InsuranceUniversity of Waterloo Bales, Mary Director

Member

Effort Trust CompanyMcMaster University Weisz, Tom President

Member

Emera IncorporatedAcadia University Smith, Ronald E. Senior Vice President and CEO

Member

Saint Mary's University Sobey, Paul DirectorMember


Empire Company LimitedDalhousie University Day, Graham Sir Director

Mount Allison University Bragg, John L. DirectorMember

Queen's University Sobey, Robert DirectorMember

Saint Francis Xavier University Gogan, James DirectorMember

Empire Life Insurance CompanyMcGill University Vennat, Manon Director

Member

York University Cantor, Paul DirectorMember

Enbridge Gas Distribution IncorporatedMcMaster University Letwin, S.J.J. (Steve) Director

Member

Enbridge IncorporatedMcMaster University Letwin, S.J.J. (Steve) Vice President

Member

EnCana CorporationUniversity of New Brunswick O'Brien, David Chair and Director

Member

Enerflex Systems LimitedUniversity of Calgary Sparrow, Barbara Director

Member

Entourage Solutions Technologiques IncorporatedMcGill University Pouliot, Adrien D. President and CEO and Director

Member

2003-2004




Environmental Management Solutions IncorporatedBrock University Panko, Andrew Senior Business Development &

Technical RepresentativeMember - Vice Chair

EPCOR Preferred Equity IncorporatedUniversity of Lethbridge Turner, Robert Director

Member

Equisure Financial Management LimitedDalhousie University Cowan, James S. Director

Member

Equitable Life Insurance Company of CanadaUniversity of Guelph Derry, Douglas Director


Eric Sprott School of BusinessCarleton University Kumar, Vinrod Director

Member

Ernst & Young LLPConcordia University Benedetti, Alain Vice Chair

Member

Esprit Exploration LimitedQueen's University Watson, George William Chair and Director

Member

Eurocopter Canada LimitedBrock University Heidbuechel, Willy Vice-Chair

Member

Extendicare IncorporatedDalhousie University Day, Graham Sir Director

F.N. Financial CorporationUniversity of Guelph Flynn, Mary-Elizabeth CEO

Member

Fairmont Hotels & Resorts IncorporatedUniversity of Guelph Clark, Carolyn J. Vice-President

Member


Falconbridge LimitedLaurentian University Chertow, M. Brent Director

Member

University of Waterloo Harding, Robert James DirectorMember

Farmers Co-operative Dairy LimitedDalhousie University Radchuck, Robert Director

Member

2003-2004




Fathers of Confederation Buildings TrustMemorial University of Newfoundland Crosbie, Hon. John Carnell Director


Fednav LimitedMcGill University Levitt, Brian Director

Member

Finning International IncorporatedMcGill University Cleghorn, John E. Director

Member

First American Title Insurance CompanyUniversity of Toronto Davis, Honourable William G. Director

Member

First Plazas IncorporatedYork University Bennett, Avie J. Chair


Fleming Financial IncorporatedBrock University Fleming, Val Secretary-Treasurer

Member

Fluke Transport IncorporatedMcMaster University Foxcroft, R.L. (Ron) Dr. President and CEO

Member

Fondation Baxter & Alma RicardMcGill University Veilleux, Gérard Director

Member

Food Processors of CanadaMount Allison University McCain, J. Scott Director

Member

Foot Locker IncorporatedUniversity of Waterloo Crawford, Purdy Director

Member

Foresbec IncorporatedBishop's University Lagassé, Louis Director

Member

Foundation du Maire pour la JeunesseConcordia University Wener, Jonathan I. Director

Member

Foundation National GalleryMcGill University Veilleux, Gérard Director

Member

Four Seasons Hotels IncorporatedMcGill University Munroe-Blum, Heather Director

Ex Officio - Principal and Vice-Chancellor

2003-2004




FPI LimitedDalhousie University Risley, John C. Director


Memorial University of Newfoundland Crosbie, Hon. John Carnell DirectorEx Officio - Chancellor

Franchise Bancorp IncorporatedUniversity of Toronto Nester, John P. Dr. Director

Member

Fraser InstituteRoyal Military College of Canada Bata, Sonja Trustee

Member

Fraser Milner Casgrain LLPUniversity of Lethbridge Turner, Robert Vice Chair

Member

Free Rein AssociatesUniversity College of the Fraser Valley Kennedy, Hilary Principal

Second Vice-Chair

Freehold Resources LimitedMcGill University Cedraschi, Tullio Director

Member

Freehold Royalty TrustMcGill University Cedraschi, Tullio Director

Member

Ganong Bros. LimitedUniversity of New Brunswick Ganong, David A. President

Member


Gaz Métropolitain, IncorporatedMcMaster University Letwin, S.J.J. (Steve) Director

Member

GBC Asset Management IncorporatedMcGill University Soutar, Ian Director

Member

GBC North American Growth Fund IncorporatedMcGill University Soutar, Ian President and CEO and Director

Member

Genome CanadaMcGill University Munroe-Blum, Heather Vice Chair


George Weston LimitedUniversity of Guelph Alexander, Lincoln Hon. Director

Ex Officio Chancellor

2003-2004




Gerrand Rath JohnsonRoyal Military College of Canada Johnson, William Partner

Member

Gesca LimitéeConcordia University Kruyt, Peter Director

Member

Université Laval Drouin, Richard DirecteurMembre - président

McGill University Veilleux, Gérard DirectorMember

Gestion Portland-Vimy IncBishop's University Lagassé, Louis Chairman and CEO

Member

Gexel Telecommunications International IncBishop's University Lagassé, Louis Director

Member

Glaxo Smith Kline IncorporatedQueen's University Lucas, Paul President and CEO

Member

Glaxo Wellcome Research InstituteAugustana University College Tyrrell, Lorne Director

Member

Glengate Investments IncorporatedMcMaster University Bullock, James R. Director

Member

Global Entertainment CorporationKwantlen University College Melville, George Director

Member

Gold Reserve CorporationSaint Francis Xavier University Coleman, James Hayward Director

Member

Goldfarb CorporationYork University Cohen, Marshall Director

Chair

Goldfinch, Nichlom & ColinUniversity College of the Fraser Valley Nicklom, Ronert President

Chair

Goran Capital IncorporatedMcMaster University Foxcroft, R.L. (Ron) Dr. Director

Member

Gordon Hall & AssociatesQueen's University Hall, Gordon M. Director

Member

2003-2004




Gore Mutual Insurance CompanyWilfrid Laurier University Fisk, Joan Director

Member

York University Marsden, Lorna DirectorEx Officio - President

Gowling Lafleur Henderson LLPCarleton University Laughton, Robert Partner

Member

Carleton University Shore, Jacques PartnerMember

Queen's University Christie, Hugh PartnerMember

Greater Halifax PartnershipDalhousie University Traves, Thomas Donald Director

Ex Officio - President and Vice-Chancellor

Greater Montreal Financial Services LimitedConcordia University Carpini, Alexander Partner

Member

Greater Ottawa Chamber of CommerceCarleton University Logan, Gail President

Member

Great-West Life Assurance CompanyMcGill University Veilleux, Gérard Director

Member


University of Winnipeg Riley, H. Sanford DirectorEx Officio - Chancellor

Great-West Lifeco IncorporatedMcGill University Veilleux, Gérard Director

Member

University of Western Ontario McFeetors, Ray Co-President, CEO and DirectorMember


Greenfleet LimitedMcMaster University Green, Don M. President

Vice-Chair

Guillevin International CompanyConcordia University Cavell, Charles G. Director

Member

Université Laval Turcotte, Michael L. DirecteurMembre

2003-2004




GWL Realty AdvisorsUniversity of Calgary Myers, Bernie P. Director

Member

H.A. Staff LimitedBrock University Staff, Wendy Secretary-Treasurer

Member

Halifax International Airport AuthorityDalhousie University Cowan, James S. Secretary

Member

Hamilton Tiger Cats, TheBrock University Grant, George Vice-Chair

Member

Hamilton Utilities CorporationMcMaster University George, Peter J. Chair


York University Hantho, Charles Chair and DirectorChair

Harlequin Enterprises LimitedMcGill University Hayes, Donna President and CEO

Member

Health Choice IncorporatedQueen's University Watson, George William Director

Member

Helix Investments (Canada) IncorporatedMcGill University Cedraschi, Tullio Director

Member

Herbel Holdings LimitedAthabasca University Belcourt, Herb President

Member

Hewlett PackardMount Allison University Booth, David Vice President

Member

HIB EnterprisesMalaspina University-College Brennert, Hans Project Manager

Member

High Liner Foods IncorporatedMount Allison University Winters, J. Robert, Q.C. Director

Member

Hinckley YachtsQueen's University Young, William Lee Jr. Director

Member

Homburg Invest IncorporatedSaint Francis Xavier University Coleman, James Hayward Director

Member

2003-2004




Home Capital Group IncorporatedUniversity of Toronto Davis, Honourable William G. Director

Member

Home Trust CompanyUniversity of Toronto Davis, Honourable William G. Chair and Director

Member

Hope Chamber of CommerceUniversity College of the Fraser Valley Kennedy, Hilary President

Second Vice-Chair

HSBC Bank CanadaUniversity of British Columbia Glynn, Martin J.G. President and CEO

Member

Simon Fraser University Eng, Peter J.L. Dr. DirectorMember

HSBC Canadian Direct Insurance IncorporatedUniversity of British Columbia Glynn, Martin J.G. Chair and Director

Member

HSBC North America IncorporatedUniversity of British Columbia Glynn, Martin J.G. CEO

Member

Hunter Amenities IncorporatedQueen's University Baker, Eric E. Director

Member

Husky Energy IncorporatedUniversity of British Columbia Glynn, Martin J.G. Director

Member

Hutton-Belleville IncorporatedUniversity of Waterloo McQueen, Trina President

Member

Hydro One IncorporatedUniversity of Guelph Burak, Rita Vice-Chair and Director


York University Mercier, Eileen DirectorMember

IGA Canada LimitedSimon Fraser University Louie, Brandt Director

Member

Inco LimitedLaurentian University McDonald, Scott Director

Member


University of Western Ontario Clitheroe, Eleanor DirectorEx Officio - Chancellor

2003-2004




Industrial-Alliance Life Insurance CompanyUniversity of Toronto Peterson, Hon. David R. Director

Member

ING Bank of CanadaYork University Mercier, Eileen Director

Member

InNOVAcorpDalhousie University Traves, Thomas Donald Director


InnovatiaUniversity of New Brunswick Pond, Gerald Director

Member

INSCAPE CorporationUniversity of Toronto Peterson, Hon. David R. Director

Member

Institute of Canadian BankersRyerson University Protti, Raymond President and CEO

Member

Institute of Corporate DirectorsUniversity of Toronto Reid, Timothy Director

Member

Insurance Corporation of NewfoundlandMemorial University of Newfoundland Crosbie, Hon. John Carnell Director


Integrated Capital AssociatesMcMaster University Buckingham, R. (Richard) Director

Member

International Coliseums CorporationKwantlen University College Melville, George Director

Member

International Institute of Sustainable DevelopmentYork University Hantho, Charles Director

Chair

International Monetary ConferenceMcGill University Cleghorn, John E. Director

Member

International Ocean InstituteDalhousie University Traves, Thomas Donald Director


Intertape Polymer Group IncorporatedMcGill University Richards, Michael Director

Member

2003-2004




Intrafina LimitedConcordia University Hanna, George President

Member

Investors Group IncorporatedMcGill University Veilleux, Gérard Director

Member



Ivanhoe Cambridge IncorporatedUniversity of Toronto Peterson, Hon. David R. Director

Member

J.C. Clark LimitedMcGill University Meighen, Michael Director

Member

James Richardson & Sons LimitedTrent University Ramsay, Kathleen M. Director

Member


Jarvis Business CenterOkanagan University College Jarvis, Beryl President

Member

JC Consulting LimitedMemorial University of Newfoundland Crosbie, Hon. John Carnell President and Director


Jewish General HospitalConcordia University Wener, Jonathan I. President and Director

Member

John Swire & Sons (Canada) LimitedUniversity of Toronto Petch, Jack F. Director

Member

JTI-Macdonald CorporationUniversity of Winnipeg Duncan, Anne Director

Member

Kalfat CorporationCarleton University Ling, Frank President

Member

Kasten Chase Applied Research LimitedQueen's University Rae, John A. Director

Member

Katz Pharmacy ServicesMcMaster University Loucks, Ronald C. Director

Member

2003-2004




Kearns, McKinnon Barristers & SolicitorsUniversity of Guelph Norris, R. Partner

Member

Kenyon Wilson, Land SurveyorsMalaspina University-College Kenyon, Robin Partner

Member

Kingsway Financial Services IncorporatedUniversity of Guelph Walsh, F. Michael Director

Ex Officio - Chair

Knowledge House IncorporatedDalhousie University MacNutt, Cate Senior Vice-President

Member

Lafarge CanadaMalaspina University-College Hubbard, Don General Manager of the Northwest

DivisionVice-Chair

Lagassé Lachance Beaupré PoissonBishop's University Lagassé, Louis Partner

Member

Laidlaw IncorporatedMcMaster University Green, Don M. Director

Vice-Chair

Lake Excavating LimitedUniversity College of the Cariboo Gertzen, Kari Vice President

Member

Lakeshore IncorporatedBrock University Dertinger, James President

Member

Lancaster, Brooks & WelchBrock University Edwards, David Director

Member - Chair

Laurentian Bank of CanadaConcordia University Wener, Jonathan I. Director

Member

Laurentian Trust of Canada IncorporatedBishop's University Paterson, Alex K. Director


Legacy Hotels Real Estate Investment TrustUniversity of Calgary MacNeill, Brian Trustee

Chair

Lengvari Financial IncorporatedConcordia University Lengvari, Christine President and CEO

Member

2003-2004




Les Placements Essagal Inc.Bishop's University Lagassé, Louis Chairman and CEO

Member

Les Restaurants Les Prés Canada LtéeBishop's University Lagassé, Louis Director

Member

Les Restaurants Pacini Inc.Bishop's University Lagassé, Louis Director

Member

Linamar CorporationUniversity of Waterloo Hasenfratz, Linda CEO

Member

Lincoln Fabrics LimitedBrock University Howes, David S. President and General Manager

Member

Loblaw Companies LimitedQueen's University O'Neill, Thomas C. Director

Member

London DrugsSimon Fraser University Louie, Brandt Chair and CEO

Member

London Insurance Group IncorporatedMcGill University Veilleux, Gérard Director

Member



London Life Insurance CompanyMcGill University Veilleux, Gérard Director

Member


MacDonald RestaurantsUniversity College of the Fraser Valley Uszkalo, Carol Co-owner

Member

MacDonald, Dettwiler and Associates LimitedUniversity of Saskatchewan Thiessen, Gordon Vice-President

Member

Magellan Aerospace CorporationUniversity of Toronto Davis, Honourable William G. Director

Member

Magna Entertainment CorporationUniversity of Toronto Davis, Honourable William G. Director

Member

2003-2004




Maison DeschateletsUniversité d'Ottawa Hurtubise, Pierre Directeur

Membre

Mancal CorporationMcMaster University Letwin, S.J.J. (Steve) Director

Member

Mancor IndustriesUniversity of Waterloo Church, Arthur President and CEO

Member

Manitoba Telecom Services IncorporatedUniversity of Western Ontario McFeetors, Ray Director

Member

Manufacturers Life InsuranceUniversity of Waterloo Guy, Geoffrey Senior Vice President

Member

Manulife Financial CorporationYork University Marsden, Lorna Director


Maple Leaf Foods IncorporatedMount Allison University McCain, J. Scott President and CEO

Member


Maple Leaf Foods InternationalUniversity of Guelph Bilyea, Ted President

Member

Maple Leaf Sports & Entertainment LimitedYork University Lastman, Dale Director

Member

Marcil, Lavallée, Loyer & AssociésUniversité d'Ottawa Chenail-Trépanier, Joanne Directeur

Membre

Maritime Life Assurance CompanyDalhousie University Coolican, Murray Senior Vice- President

Member

Dalhousie University Stuart, Peter A. Investment ExecutiveMember

Dalhousie University Traves, Thomas Donald DirectorEx Officio - President and Vice Chancellor

Masonite International CorporationUniversity of Toronto Rotman, Joseph L. Dr. Director

Member

2003-2004




McAuslan BrewingConcordia University McAuslan, Peter G. President

Member

McCain Capital CorporationUniversity of Toronto Petch, Jack F. Corporate Secretary

Member

York University Sinclair, Helen K. DirectorMember

McCain Foods Group IncorporatedMount Allison University McCain, J. Scott Director

Member

McClelland & Stewart IncorporatedYork University Bennett, Avie J. Chair and President


McGill Fund CouncilMcGill University Cleghorn, John E. Chair

Member

McGraw-Hill Ryerson LimitedMcGill University Vennat, Manon Director

Member

McInnes Cooper & RobertsonNova Scotia College of Art and Design Van Wie Penick, Frank Lawyer

Member

MDS IncorporatedUniversity of Western Ontario Yamada, Ron Director

Member

MDSI Mobile Data Solutions IncorporatedUniversity of Victoria Ciceri, Peter Director

Member

Med-Emerg International IncorporatedRyerson University Zacharias, Ramesh Director

Member

Mediatrix Telecom IncorporatedBishop's University Lagassé, Louis Chairman

Member

MediSolution LimitedRyerson University Guerrière, Michael Dr. Director

Chair

Melcor Developments LimitedUniversity of Alberta Young, Ralph President and CEO

Member

Mercedes-Benz Canada IncorporatedUniversity of Windsor Brust, Ed Director

Member

2003-2004




Merlan Scientific LimitedQueen's University Whiting, David G. President

Member

Message NetworkQueen's University Koven, Merle Officer

Member

MFP Financial Services LimitedMcMaster University Hawkrigg, Melvin M. Director


Mill Pond Enterprises LimitedDalhousie University Radchuck, Robert President

Member

Miralta Capital II IncorporatedQueen's University Baker, Eric E. President

Member

MIST IncorporatedUniversity of Toronto Myhal, George E. Director

Member

Molson IncorporatedConcordia University Molson, Eric H. Chair

Chancellor

McGill University Cleghorn, John E. DirectorMember

McGill University Giguère, Marie Senior Vice PresidentMember



Monitor Clipper Equity Partners, LLPQueen's University Young, William Lee Jr. Managing Director

Member

Monroe Minerals IncorporatedUniversity of Calgary Perraton, Jack Diector

Member

Montreal Museum of Fine Arts FoundationConcordia University Wener, Jonathan I. Director

Member

Moosehead Breweries LimitedDalhousie University Day, Graham Sir Director

Mount Allison University McCubbin, Bruce President and CEOMember

2003-2004




Morguard CorporationYork University Price, Timothy R. Director

Member

Moriyama & Teshima ArchitectsBrock University Moriyama, Raymond. Dr. President

Ex Officio

Morrison Lamothe IncorporatedCarleton University Doherty, Peter Director

Member

Murray (Sheila A.) & AssociatesQueen's University Murray, Sheila President

Member

Napwick Holdings LimitedMount Allison University Winters, J. Robert, Q.C. Chair

Member

National Bank of CanadaMcGill University Meti, Tony Senior Vice President

Member

National Challenge Systems IncorporatedBishop's University Bandeen, Robert A Director

Member

National Life Assurance Company of CanadaUniversity of Toronto Peterson, Hon. David R. Director

Member

Nenqayni Treatment Centre SocietyUniversity of Northern British Columbia Archie, Antoine Director

Member

Néokimia IncorporatedBishop's University Lagassé, Louis Director

Member

Nestlé Canada IncorporatedMcGill University Munroe-Blum, Heather Director


Network Executive TeamUniversity of Guelph Burak, Rita President and CEO


Neurochem IncorporatedConcordia University Kruyt, Peter Director

Member

Newfoundland Power IncorporatedMemorial University of Newfoundland Butt, Calvin Vice President

Member

Memorial University of Newfoundland Ludlow, Earl Vice-PresidentMember

2003-2004




Nexen IncorporatedQueen's University O'Neill, Thomas C. Director

Member

Nexfor IncorporatedUniversity of Waterloo Harding, Robert James Director

Member

York University Price, Timothy R. DirectorMember

Niigon TechnologiesUniversity of Western Ontario Clitheroe, Eleanor Director


NIKE Canada LimitedUniversity of Toronto Davis, Honourable William G. Director

Member

Noranda IncorporatedLaurentian University Chertow, M. Brent President

Member

University of Toronto Myhal, George E. DirectorMember

University of Waterloo Harding, Robert James ChairMember

Nortel Networks CorporationMcGill University Cleghorn, John E. Director

Member

McMaster University Washburn, Peter R. DirectorMember

Nortel Networks LimitedMcGill University Cleghorn, John E. Director

Member

Northbrock Capital IncorporatedConcordia University Renaud, Richard J. President

Member

Nova Scotia Business Development CorporationDalhousie University Risley, John C. Director


Nova Scotia Power IncorporatedDalhousie University Tower, Nancy Director

Member



Novamerican Steel IncorporatedMcGill University Richards, Michael Director

Member

2003-2004




Nu-Way Kitchens LimitedMemorial University of Newfoundland Short, Harvey President

Member

Oceanex Income FundMemorial University of Newfoundland Crosbie, Hon. John Carnell Trustee


Ogilvy RenaultQueen's University Card, Duncan C. Partner

Member

Olafson's Baking CompanyKwantlen University College Robinson, Susan Vice President

Member

Olameter IncorporatedMcGill University Peeters, Jan President

Member

OMERS SubsidiariesUniversity of Toronto Petch, Jack F. Corporate Secretary

Member

Ontario Exports IncorporatedTrent University Saunderson, William J. Chair

Member

Ontario Northland TransportationNipissing University Carmichael, Steven Vice-President

Member

Ontario Power Generation IncorporatedTrent University Dicerni, Richard Executive Vice-President

Member

Ontario Teachers' Pension PlanQueen's University O'Neill, Thomas C. Director

Member

Open Text CorporationUniversity of Waterloo Johnston, David Lloyd Director

Ex officio - President

Optimum Frontier Insurance CompanyNipissing University Liddle, David B. Vice-Chair


Optimum General IncorporatedUniversité de Moncton Fontaine, Yvon Directeur

Ex Officio - Recteur

Orlick Industries LimitedMcMaster University Couldrey, Roger D. Director

Member

McMaster University Hawkrigg, Melvin M. ChairEx Officio Chancellor

2003-2004




Osler, Hoskin & Harcourt LLPMcGill University Levitt, Brian Co-Chair

Member

Queen's University Plumley, Kent H.E. PartnerMember

University of Toronto Petch, Jack F. Vice ChairmanMember

Otis Canada IncorporatedMcMaster University Minich, Ed A. President and CEO

Member

Ottawa Centre for Research and InnovationCarleton University McNally, Barb Vice President

Member

Ottawa Heart Institute FoundationQueen's University Plumley, Kent H.E. Trustees

Member

Ovation IncorporatedUniversity of Toronto Rotman, Joseph L. Dr. Director

Member

Oxford Frozen Foods LimitedMount Allison University Bragg, John L. Chair and President and CEO

Member

P.J. Doherty & AssociatesCarleton University Doherty, Peter President

Member

Paribas Participations LimitedMcGill University Meighen, Michael Director

Member

Parteq Innovations - Queen's UniversityQueen's University Plumley, Kent H.E. Director

Member

Patterson PalmerMemorial University of Newfoundland Crosbie, Hon. John Carnell Counsel


Patterson Palmer Hunt MurphyMount Allison University Laidlaw, John Director

Member

PCL Construction Group IncorporatedUniversity of Alberta Grieve, Ross A. President and CEO

Member

Pembroke Management LimitedMcGill University Soutar, Ian Vice Chair and Director

Member

2003-2004




Petro Kazakhstan IncorporatedUniversity of Prince Edward Island MacEachern, Louis W. Director

Member

Petro-CanadaUniversity of Calgary MacNeill, Brian Chairman

Member

University of New Brunswick Currie, Richard J. M.C. DirectorEx Officio 0 Chancellor

Photonics Research OntarioQueen's University Plumley, Kent H.E. Director

Member

PicchioConcordia University Cavell, Charles G. Director

Member

Pinetree Capital IncorporatedBishop's University Williams, David A. Director

Member

Pivotal Capital Advisory GroupUniversity of Regina Allen, Terry President

Member

Placer Dome IncorporatedMcMaster University Stephenson, Lorne C. Director

Member

Platinum CommunicationsUniversity of Calgary Perraton, Jack Director

Member

PomerleauUniversité Laval Pomerleau, Hervé Président

Membre

Potash Corporation of Saskatchewan IncorporatedUniversity of Saskatchewan Howe, Dallas Director

Member

Power Communications IncorporatedMcGill University Veilleux, Gérard President

Member

Power Corporation of CanadaConcordia University Kruyt, Peter Vice President

Member

University of Manitoba Szathmáry, Emoke DirectorEx Officio - President

McGill University Veilleux, Gérard Vice PresidentMember

Queen's University Rae, John A. Executive Vice PresidentMember

2003-2004




Power Financial CorporationUniversity of Manitoba Szathmáry, Emoke Director


Power Technology Investment CorporationMcGill University Veilleux, Gérard Director

Member

Premier Building ProductsKwantlen University College Plewes, Tana President

Vice-Chair

President's Choice FinancialUniversité Laval Drouin, Richard Directeur

Membre - président

Prexar IncorporatedUniversity of New Brunswick Pond, Gerald Director

Member

PricewaterhouseCoopersCarleton University Lumsden, Allan Partner

Member

McMaster University McKenna, Virginia A. DirectorMember

Princeton Developments LimitedUniversity of Alberta Ferguson, John Chair


Prism Equities IncorporatedUniversity of Western Ontario Colcleugh, Bob Director

Member

Provigo IncorporatedUniversité Laval Drouin, Richard Directeur

Membre - président

Q1 LabsUniversity of New Brunswick Pond, Gerald Chair and Director

Member

Quality Hotel Parkway Convention CentreBrock University Nitsopoulos, Angelo President/Operating Director

Member

Quebecor World IncorporatedConcordia University Cavell, Charles G. Deputy Chair and Director

Member

R. Howard Webster FoundationConcordia University Davidson, Howard Treasurer

Member

Radchuck Associates IncorporatedDalhousie University Radchuck, Robert President

Member

2003-2004




Ranchgate Energy IncorporatedQueen's University Watson, George William Director

Member

Rankin ConstructionBrock University Rankin, Thomas A. President

Member

RBC Capital MarketsMcMaster University So, I.M. (Irene) Director

Member

RBC Insurance Holdings IncorporatedYork University Currie, Peter Director

Member

Realstar GroupUniversity of New Brunswick Squibb, Geoffrey Wayne Co-Founder, President and CEO

Member

Reitmans (Canada) LimitedMcGill University Reitman, Jeremy H. President and Director

Member

Research In Motion LimitedUniversity of Waterloo Lazaridis, Mike President, CEO and Director

Member

Richtree IncorporatedUniversity of Toronto Nester, John P. Dr. Director

Member

RioCan Real Estate Investment TrustUniversity of Toronto Godfrey, Paul V. Dr. Chair and Trustee

Member

Rippon AssociatesCarleton University Mallett, Jocelyn President

Member

Risk Management Association (U.S.A)McMaster University Labarge, Suzanne B. Vice Chair and Director

Member

Rochester Institute of TechnologyQueen's University Bader, Daniel Director

Member

Rod Love Consulting IncorporatedUniversity of Calgary Love, Rod M. President

Member

Rogers Communications IncorporatedUniversity of Toronto Peterson, Hon. David R. Director

Member

2003-2004




Rogers Media IncorporatedYork University Lewis, Robert Director

Member

Rogers Wireless Communications IncorporatedUniversity of Toronto Peterson, Hon. David R. Director

Member

Rol-Land Farms LimitedUniversity of Guelph Vander Pol, Hank President and CEO

Member

Rosen CorporationQueen's University Koven, Merle Officer

Member

Rosen FuelsQueen's University Koven, Merle President

Member

Royal Bank of CanadaUniversity of Alberta Ferguson, John Director


McMaster University Labarge, Suzanne B. Vice ChairMember

Mount Saint Vincent University Bossert, Wayne Senior Vice PresidentMember


Ryerson University Fukakusa, Janice Executive Vice PresidentMember

Simon Fraser University Louie, Brandt DirectorMember

York University Currie, Peter Vice Chair and CFOMember

Royal Canadian MintConcordia University Kavanagh, Judith A. Director

Member

Royal Host CorporationUniversity of Lethbridge Royer, Terrance E. Vice Chair

Member

Royal Host Real Estate Investment TrustUniversity of Lethbridge Royer, Terrance E. Executive Vice Chair

Member

Royal LePage Commercial IncorporatedMcMaster University Bastable, Colum Patrick President and CEO and Director

Member

Royal LePage Franchise ServicesUniversity of Guelph Kilgour, Gail S. Trustee

Member

2003-2004




Royal Lepage LimitedUniversity of Guelph Alexander, Lincoln Hon. Director


McMaster University Bastable, Colum Patrick President and CEOMember

Royal Trust CompanyYork University Currie, Peter Director

Member

Royal Trust Corporation of CanadaYork University Currie, Peter Director

Member

Roy-L Capital CorporationUniversity of Toronto Rotman, Joseph L. Dr. Director

Member

Russell Reynolds AssociatesYork University Cantor, Paul Director

Member

S&S ElectricUniversité d'Ottawa Sanscartier, Robert Président

Membre

S.J. Nicol Notarial CorporationUniversity College of the Fraser Valley Nicol, Stan President

First Vice Chair

Salter Street FilmsNova Scotia College of Art and Design Donovan, Michael Executive Producer

Member

Saskatchewan Power CorporationUniversity of Regina Barnard, David Chair and Director


Schooner Cove Marine LimitedDalhousie University Radchuck, Robert Vice-President

Member

Scotia Leasing LimitedSaint Francis Xavier University Wolff, Terrance A. President and CEO

Member

Scotia Mortgage CorporationBishop's University Cannon, Edward P. Director

Member

Scotia Toronto-Dominion Leasing LimitedSaint Francis Xavier University Wolff, Terrance A. Director and CEO

Member

2003-2004




ScotiabankNova Scotia College of Art and Design Brennan, G. Thomas Vice President

Member

Queen's University Cannon, Louise Senior Vice PresidentMember

University of Waterloo Mulligan, Margaret (Peggy) Executive Vice-PresidentMember

Scotiabank, TheSaint Mary's University Sobey, Paul Director

Member

Seamark Asset Management LimitedUniversity of Waterloo Crawford, Purdy Director

Member

Sears Canada IncorporatedUniversity of Calgary MacNeill, Brian Director

Member

Secunda Marine Services Limited and Secunda Group of CompaniesSaint Mary's University Smithers, Alfred President and CEO

Member

Sepsis IncorporatedUniversity of Western Ontario Adams, Stephen Norman Director

Member

Shad InternationalUniversity of Calgary Tingle, A. (Anne) Board Member

Member, Vice Chair

Shaw Group LimitedDalhousie University Risley, John C. Director


Shaw Group Limited, TheSaint Mary's University Smithers, Alfred Director

Member

Sheridan Property ManagementUniversity College of the Cariboo Murray, Mona President

Member

Shermag IncorporatedYork University Mercier, Eileen Director

Member

Shire PharmaceuticalsMcGill University Veilleux, Gérard Director

Member

Sinclair Consultants LimitedDalhousie University Sinclair, Alasdair James President

Member

2003-2004




Slocan Forest Products LimitedUniversity of Northern British Columbia Shepherd, Jim President and CEO

Member

Simon Fraser University Louie, Brandt DirectorMember

SMK Speedy International IncorporatedUniversity of Toronto Peterson, Hon. David R. Director

Member


SNC-Lavalin Group IncorporatedMcGill University Cleghorn, John E. Chair and Director

Member

Sobeys IncorporatedDalhousie University Day, Graham Sir Chair and Director

Mount Allison University Bragg, John L. DirectorMember

Queen's University Sobey, Robert Vice PresidentMember


Soby, Boyden, LenzUniversity of Calgary Boyden, Robert Partner

Member

Soquen IncorporatedUniversité Laval Harvey, Yves Directeur

Membre

Southwest Properties LimitedDalhousie University Spatz, James Dr. Chair and CEO

Member

Sparrow Holdings LimitedUniversity of Calgary Sparrow, Barbara President

Member

Spectral Diagnostics IncorporatedUniversity of Western Ontario Adams, Stephen Norman Director

Member

Spencer Stuart, Conseillers de directionMcGill University Vennat, Manon Chair

Member

St. Lawrence Cement Group IncorporatedUniversity of Toronto Davis, Honourable William G. Director

Member

2003-2004




St. Mary's Hospital CorporationConcordia University Benedetti, Alain Chair and Director

Member

Stelco IncorporatedBrock University Steinman, Mark C. Executive Vice-President and Chief

Financial OfficerMember

Université Laval Drouin, Richard DirecteurMembre - président

Stem Cell NetworkQueen's University Plumley, Kent H.E. Director

Member

Stewart McKelvey Stirling ScalesDalhousie University Cowan, James S. Partner

Member

St-Lawrence Reinsurance Company LimitedBishop's University Lagassé, Louis Director

Member

Strategic Management SocietyRyerson University Stairs, Harriet Director

Member

Stratos Global CorporationDalhousie University Forbes, Jay Director

Member

Sun Life Assurance Company of CanadaUniversity of New Brunswick Ganong, David A. Director

Member

Sun Life Financial IncorporatedUniversity of New Brunswick Ganong, David A. Director

Member

Suncor Energy IncorporatedUniversity of Alberta Ferguson, John Director


SureFire Commerce IncorporatedConcordia University Renaud, Richard J. Chair

Member

Surfbike Products IncorporatedBishop's University Lagassé, Louis Chairman

Member

Sylvan Learning Centre FranchisesKwantlen University College Casprowitz, Kathleen Owner

Member

Talisman Energy IncorporatedUniversity of Calgary Baldwin, D.D. (Doug) Director

Member

2003-2004




Tall J Investment LimitedConcordia University Roland, Miriam President

Member

Tangled GardenNova Scotia College of Art and Design McClare, Beverly President

Member

TD Bank Financial GroupQueen's University Baillie, A. Charles Chair/CEO


TD Canada TrustConcordia University Sévigny, Suzanne Vice-President

Member

TD TrustKwantlen University College Chan, Tung Vice-President

Member

Technol S.A. (Toulouse, France)Queen's University Young, William Lee Jr. Chair

Member

Telecommunications Applications Research AllianceDalhousie University Traves, Thomas Donald Director

Ex Officio - President and Vice-Chancellor

Telemedia CorporationYork University Hantho, Charles Director

Chair

Telesat CanadaMcGill University Levitt, Brian Director

Member



Telus CorporationUniversity of Calgary MacNeill, Brian Director

Chair

Teranet IncorporatedQueen's University Baker, Eric E. Director

Member

Territorial Court of YukonQueen's University Lilles, Honourable Heino Deputy Judge

Member

Tesma International IncorporatedUniversity of Toronto Peterson, Hon. David R. Director

Member

2003-2004




TGS North American REITQueen's University Watson, George William Trustee

Member

TNG CorporationConcordia University Renaud, Richard J. Chair and CEO

Member

Toronto Board of TradeMcMaster University Letwin, S.J.J. (Steve) Director

Member

Toronto-Dominion BankUniversity of Calgary MacNeill, Brian Director

Member

University of Western Ontario Clitheroe, Eleanor DirectorEx Officio - Chancellor


York University Sinclair, Helen K. DirectorMember

Torstar CorporationYork University Cantor, Paul Director

Member

Torstar Media GroupBrock University Pike, Jagoda Publisher

Member

Total Emergold CorporationSaint Francis Xavier University Coleman, James Hayward Director

Member

Toxin Alert IncorporatedUniversity of Western Ontario Adams, Stephen Norman Director

Member

Trans Canada Pipelines LimitedUniversity of Calgary Baldwin, D.D. (Doug) CEO

Member

Trans Mountain Pipe Line Company LimitedUniversity of British Columbia Reid, John Chair and Director

Member

TransAlta CorporationUniversity of Alberta Ferguson, John Chair and Director


TransAlta Energy CorporationUniversity of Alberta Ferguson, John Chair and Director


Augustana University College Thrall, Ralph A. DirectorMember

2003-2004




TransAlta Utilities CorporationUniversity of Alberta Ferguson, John Chair and Director


Transat A.T. IncorporatedYork University Sinclair, Helen K. Director

Member

TransCanada PipeLines LimitedUniversity of New Brunswick O'Brien, David Director

Member

Triloch Resources IncorporatedUniversity of Calgary Perraton, Jack Director

Member

Trojan TechnologiesUniversity of Western Ontario Vander Laan, Hank Chair and CEO

Member

TSX Group IncorporatedMcGill University Cedraschi, Tullio Director

Member

McMaster University Fox, Wayne C. Chair and DirectorMember

TV-5Concordia University Gouin, Suzanne President

Member

U21 Equity LimitedMcGill University Munroe-Blum, Heather Director


Unique Patterns DesignNova Scotia College of Art and Design Shaw Weeks, Tanya President and CEO

Member

Universitas 21 LBGMcGill University Munroe-Blum, Heather Director


UTS Energy CorporationUniversity of Calgary Baldwin, D.D. (Doug) Director

Member

Vancouver International Airport AuthoritySimon Fraser University Eng, Peter J.L. Dr. Director

Member

Vaughan Engineering Associated LimitedNova Scotia College of Art and Design MacDonnell, Ralston President

Member

2003-2004




Vector Aerospace CorporationUniversity of Toronto Peterson, Hon. David R. Director

Member

Velan Incorporated (Montreal)Concordia University Velan, Ivan Chair and Director

Member

Veritas DGC IncorporatedUniversity of Calgary MacNeill, Brian Director

Chair

VIA Rail Canada IncorporatedUniversity of Toronto Reid, Timothy Director

Member

Ville-Marie Economic Development CorporationMcGill University Pouliot, Adrien D. Director

Member

Visual Arts Nova ScotiaNova Scotia College of Art and Design Arden, Storme Executive Director

Member

Wacky Wheatley'sMount Allison University Inman, Cheryl Vice President

Member

Wajax LimitedSaint Mary's University Sobey, Paul Director

Member

Walker Bros. Quarries LimitedBrock University Walker, Pamela V. President

Member

Wells Fargo HSBC Trade Bank N.A.University of British Columbia Glynn, Martin J.G. Director

Member

West Fraser Timber Company LimitedUniversity of Calgary MacNeill, Brian Director

Chair

University of Northern British Columbia Townsend, Gary Group Vice PresidentMember

Western Oil Sands IncorporatedUniversity of Calgary MacNeill, Brian Director

Member

McGill University Cedraschi, Tullio DirectorMember

Whitehall AgenciesConcordia University Renaud, Richard J. Director

Member

2003-2004




Whiting Equipment Canada IncorporatedBrock University Kroeker, Rudi President and CEO

Member

William J. Coyle & AssociatesRoyal Military College of Canada Coyle, William President

Member

Wingco Leasing LimitedUniversity of Western Ontario Adams, Stephen Norman Director

Member

WNS Emergent IncorporatedQueen's University Watson, George William President and CEO

Member

Wynnchurch Capital IncorporatedConcordia University Renaud, Richard J. Chair and Managing Partner

Member

XPV CapitalUniversity of Toronto Reid, Timothy Director

Member

Young Presidents' OrganizationMcGill University Pouliot, Adrien D. Director

Member

Zarlink Semiconductor IncorporatedQueen's University Plumley, Kent H.E. Director

Member

Zi CorporationUniversity of Calgary Love, Rod M. Director

Member

CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF … · 2004. 11. 27. · Adamac Management Group...

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Transcript of CORPORATIONS REPRESENTED ON UNIVERSITY BOARDS OF … · 2004. 11. 27. · Adamac Management Group...