NORMAND BEAUCHAMP³
President
Capital NDSL Inc.

AUSTIN C. BEUTEL^{1 (CHAIR)}
Corporate director and Chairman
Oakwest Corporation Limited

PAUL A. BRONFMAN²
Chairman and Chief Executive Officer
Comweb Group Inc.

ANDRÉ BUREAU, O.C.
Chairman of the Board
Astral Media Inc.

JACK L. COCKWELL^{1, 3}
Group Chairman
Brookfield Asset Management Inc.

GEORGE A. COHON, O.C.^{2 (CHAIR), 3}
Founder, McDonald's Restaurants of Canada Limited
and Founder, McDonald's Russia

PAUL V. GODFREY, C.M.^{1, 2}
President and Chief Executive Officer
Toronto Blue Jays Baseball Club

IAN GREENBERG
President and Chief Executive Officer
Astral Media Inc.

SIDNEY GREENBERG
Vice-President
Astral Media Inc.

STEPHEN GREENBERG
President, Incendo Media Inc.
Director, Incendo Productions Inc.

SIDNEY M. HORN
Partner, Stikeman Elliott LLP

MILA P. MULRONEY
Corporate director and Vice-President
Cansult Communications Inc.

TIMOTHY R. PRICE^{1, 2, 3 (CHAIR), 4}
Chairman
Brookfield Funds

COMMITTEES OF THE BOARD OF DIRECTORS
1 Audit
2 Compensation and Human Resources
3 Corporate Governance and Nominating
4 Lead Independent Director