Toromont Industries Ltd., Caledon, Ontario

Mr. Ogilvie is Chairman of the Board and Chief Executive Officer of the Corporation.

He joined the Corporation as President in 1985 and was Chairman, President and Chief Executive Officer of the Corporation from 1987 to 1997. Mr. Ogilvie was Chairman and Chief Executive Officer of the Corporation from 1997 to January 2002, at which time he became Executive Chairman of the Board. Mr. Ogilvie ceased to be Executive Chairman of the Board in May, 2005 upon his appointment as Chairman. Mr. Ogilvie was re-appointed Chief Executive Officer on August 28, 2006.

Mr. Ogilvie is on the Board of Regents of Mount Allison University.

Mr. Ogilvie holds a B.Comm. degree from Mount Allison University.

Toromont Industries Ltd., Toronto, Ontario

Executive Vice President of the Corporation.

He joined the Corporation in 1985 as Vice President, Finance and Chief Financial Officer and became Executive Vice President & CFO in February 2002. Mr. Hill ceased to be Chief Financial Officer in October, 2005 upon his appointment as Executive Vice President. He retired on May 31, 2006. He was re-appointed as Executive Vice President on August 28, 2006.

Mr. Hill is also a director of First Uranium Corporation.

Mr. Hill holds a B.Comm. (Hons) from Queen's University and is a Chartered Accountant.

Professor, Faculty of Management
University of Manitoba
Winnipeg, Manitoba
Lead Director
Chairman of Audit Committee

Mr. McCallum is a Professor of Finance in the I. H. Asper School of Business at the University of Manitoba.

Mr. McCallum was previously Chair, Manitoba Hydro from 1991 to 2000 and policy advisor to the Federal Minister of Finance from 1984 to 1991.

He is also a director of IGM Financial Inc., Wawanesa Mutual Insurance Company, Wawanesa General Insurance Company, Wawanesa Life Insurance Company and Fortis Inc. (including subsidiaries in British Columbia and Alberta).

Mr. McCallum holds a B.Sc. and a B.A. from the University of Montreal, and M.B.A. from Queen's University and a Ph.D. from the University of Toronto.

Mr. McCallum is Lead Director, Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee.

Toronto, Ontario
Chairman of Human
Resources Committee

Mr. Franklin is President of Signalta Capital Corporation, a private investment company.

Previously he was Chairman of Placer Dome Inc. from 1993 until it was taken over by Barrick Gold Corporation in 2006. He is now a Director of Barrick, as well as First Uranium Corporation, Canadian Tire Corporation, and Resolve Business Outsourcing Income Fund. He is also the Trustee of Stratos Global Corporation.

Mr. Franklin holds a B.A. in Business Administration from Hillsdale College, Michigan.

Mr. Franklin is Chairman of the Human Resources and Compensation Committee and a member of the Audit Committee.

Toronto, Ontario
Chairman
Corporate Governance
Committee

Mr. Gage, a Fellow of The Institute of Chartered Accountants of Ontario, is a director of AIM Trimark Canada Fund Inc., AIM Trimark Corporate Class Inc., easyhome Ltd., and the Canadian Public Accountability Board.

Mr. Gage retired as Chairman and Chief Executive Officer of Ernst & Young LLP, Canada in 1999 after a 38 year career in public accounting. He is a former Chairman of the Institute of Chartered Accountants of Ontario and the Canadian Institute of Chartered Accountants.

Mr. Gage holds a B.Comm. degree from the University of Toronto.

Mr. Gage is Chairman of the Nominating and Corporate Governance Committee and a member of the Audit Committee.

President and Chief Executive Officer
Fortis Inc.
Topsail, Newfoundland

Mr. Marshall is President and Chief Executive Officer and a director of Fortis Inc., and several of its subsidiaries (an international electric utility holding company). Mr. Marshall joined Newfoundland Power Inc. in 1979 and was appointed President and Chief Executive Officer of Fortis Inc. in 1996.

Mr. Marshall holds a B.A. Sc. (Chemical Engineering) from the University of Waterloo and a L.L.B. from Dalhousie University.

Mr. Marshall is a member of the Human Resources and Compensation Committee.

Toronto, Ontario

Mr. Galloway is Chairman of the Board of Directors of Bank of Montreal, having been appointed to this position effective May 1, 2004.

He was President and Chief Executive Officer of Torstar Corporation from 1988 to 2002. He also serves on the Board of Directors of the E.W. Scripps Company in the USA.

Mr. Galloway holds a B.A. (Hons) in political science and economics from the University of Toronto and an M.B.A. from Harvard Business School.

Mr. Galloway is a member of the Nominating and Corporate Governance Committee and the Human Resources and Compensation Committee.

Calgary, Alberta

Mr. Savidant is an independent businessman and Chairman of ProspEx Resources Ltd., a Calgary-based oil and gas company focused on exploration for natural gas in the Western Canadian Sedimentary Basin.

Mr. Savidant was previously President and Chief Executive Officer of Esprit Energy Trust from 2002 to 2006 and Canadian Hunter Exploration from 1998 to 2001. He is also a director of Empire Company Limited.

Mr. Savidant holds a B.Eng. degree and M.B.A. from McGill University.

Director Chairman and CEO
Laramie Energy, LLC
Denver, Colorado

Mr. Boswell is Chairman and Chief Executive Officer of Laramie Energy LLC., a Denver-based company primarily focused on finding and developing natural gas reserves from unconventional gas reservoirs within the Western Sedimentary Basin of North America.

Mr. Boswell was previously Chairman and Chief Executive Officer of Forest Oil Corporation (an oil and gas company) from 2000 to 2003. He is also a Director of Complete Production Services, Inc., an oil and gas service provider based in Houston, Texas.

Mr. Boswell holds a B. Sc. from Vanderbilt University and an M.B.A. from the University of Texas.