Chairman of the Board Ronald E. Beettam, The Equitable Life Insurance Company of Canada

Chairman Elect Alain Néemeh, RGA Life Reinsurance Company of Canada

Past Chairmen Pierre-Yves Julien, Medavie Blue Cross Peter C. McCarthy, BMO Life Assurance Company

Directors Yvon Charest, Industrial Alliance Insurance and Financial Services Inc. Mary Forrest, Munich Reinsurance Company Mario Georgiev, Optimum Réassurance inc. Donald A. Guloien, Manulife Financial D. Allen Loney, The Great-West Life Assurance Company/London Life Insurance    Company/The Canada Life Assurance Company George Mohacsi, Foresters Mary Nemeth, The Wawanesa Life Insurance Company Donald A. Stewart, Sun Life Financial Inc.