Toromont Industries Ltd., Caledon, Ontario, Canada

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.

Toronto, Ontario, Canada

Mr. Hill is a Director 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, but was re-appointed as Executive Vice President on August 28, 2006. He subsequently retired in May, 2008.

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

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

Winnipeg, Manitoba, Canada
Independent Director

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, a 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, Canada
Independent Director

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 Canadian Tire 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, Canada
Independent Director

Mr. Gage, a Fellow of The Institute of Chartered Accountants of Ontario, is a director of Invesco Canada Fund Inc. and Invesco Corporate Class Inc.

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.

Toronto, Ontario, Canada
Independent Director

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.

King, Ontario, Canada
Independent Director

Mr. Chisholm is a business and finance consultant in the financial services industry. He is also a director of Amex Bank of Canada and PMI, Canada.

Mr. Chisholm retired from Bank of Montreal in 2001 after a 30 year career of progressively senior positions including as Vice Chair of Electronic Financial Services as well as the Personal Commercial Client Group.

Mr. Chisholm holds a BSBA from Georgetown University.

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