Janice G. Rennie

Ms. Rennie is a member of the Audit Committee, the Human Resources & Compensation Committee and the Governance & Nominating Committee.

Ms. Rennie is a Fellow Chartered Accountant and is currently a corporate director. From September 7, 2004 to September 9, 2005 she was the Senior Vice President, Human Resources and Organizational Effectiveness of EPCOR Utilities Inc., a provider of energy, water and energy related services and products, on whose board she served for over 10 years. She is a director of the following public corporations: Major Drilling Group International Inc., Methanex Corporation and WestJet Airlines Ltd. She was formerly a director of Teck Resources Ltd.