Standing Committees of the CDIC Board of Directors and Membership
as at January 31, 2011

Audit Committee:

• É. Pronovost, Chair
• G. Burger, Member
• L. Cannam, Member
• J. McFarlane, Member
• T. Price, Member

Executive Committee:

• B. P. Davies, Chair
• M. Carney, Member
• S. Tratch, Member

Governance and Nominating Committee:

• J. McFarlane, Chair
• G. Burger, Member
• B. P. Davies, Member
• U. Menke, Member
• S. Tratch, Member

Human Resources and Compensation Committee:

• S. Tratch, Chair
• L. Cannam, Member
• B. P. Davies, Member
• J. Dickson, Member
• J. McFarlane, Member