 ROBERT M. OGILVIE Chairman and Chief Executive Officer Toromont Industries Ltd. Caledon, Ontario rmogilvie@toromont.com |
 WAYNE S. HILL Executive Vice President Toromont Industries Ltd. Toronto, Ontario wshill@toromont.com |
 JOHN S. MCCALLUM   Professor, Faculty of Management University of Manitoba Winnipeg, Manitoba Lead Director Chairman of Audit Committee |
 ROBERT M. FRANKLIN  Corporate Director Toronto, Ontario Chairman of Human Resources Committee |
 RONALD G. GAGE, FCA Corporate Director Toronto, Ontario Chairman Corporate Governance Committee |
 H. STANLEY MARSHALL President and Chief Executive Officer Fortis Inc. Topsail, Newfoundland |
 DAVID A. GALLOWAY Corporate Director Toronto, Ontario |
 STEPHEN J. SAVIDANT Director Calgary, Alberta |
 ROBERT S. BOSWELL Director Chairman and CEO Laramie Energy, LLC Denver, Colorado |
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| Officers | |||
ROBERT M. OGILVIE Chairman and Chief Executive Officer Toromont Industries Ltd. Caledon, Ontario rmogilvie@toromont.com |
WAYNE S. HILL Executive Vice President Toromont Industries Ltd. Toronto, Ontario wshill@toromont.com |
 DAVID C. WETHERALD Vice President Human Resources and Legal Toromont Industries Ltd. Oakville, Ontario dwetherald@toromont.com |
 PAUL R. JEWER Vice President Finance & Chief Financial Officer Toromont Industries Ltd. King City, Ontario pjewer@toromont.com |
 MICHAEL P. CUDDY Vice President and Chief Information Officer Toromont Industries Ltd. Tottenham, Ontario mcuddy@toromont.com |
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| Member of Audit Committee Member of Human Resources and Compensation Committee Member of Corporate Governance Committee |
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