CHAIRMAN OF THE BOARD Alain Néemeh, RGA Life Reinsurance Company of Canada

CHAIRMAN ELECT George Mohacsi, Foresters

PAST CHAIRMEN Ronald E. Beettam, The Equitable Life Insurance Company of Canada Pierre-Yves Julien, Medavie Blue Cross

DIRECTORS Yvon Charest, Industrielle Alliance, Assurance et services financiers inc. Paul M. Field, Reliable Life Insurance Company Mario Georgiev, Optimum Réassurance inc. Donald A. Guloien, Manulife Financial Leslie C. Herr, The Empire Life Insurance Company Joseph Iannicelli, The Standard Life Assurance Company of Canada D. Allen Loney, The Great-West Life Assurance Company/London Life Insurance     Company/The Canada Life Assurance Company Mary Nemeth, The Wawanesa Life Insurance Company Neil Skelding, RBC Insurance Donald A. Stewart, Sun Life Financial Inc.