BOARD OF DIRECTORS

Mr. Sidney Matthews, Chair
      Chair, Laborers' Pension Fund of Western Canada

Ms. Lori Sali, Co-Chair
      Co-Chair, Laborers' Pension Fund of Western Canada
      Co-Chair, Laborers' Health & Welfare Trust Fund of Western Canada
      Trustee, Saskatchewan Construction and General Workers' Training Trust Fund

Mr. Mike Murphy
      Chair, Laborers' Health & Welfare Trust Fund of Western Canada
      Trustee, Laborers' Pension Fund of Western Canada

Mr. John Desrosiers
      Trustee, Laborers' Health & Welfare Trust Fund of Western Canada
      Trustee, Laborers' Pension Fund of Western Canada