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Gordon Tallman has been a director of the Company since August 14, 2006, a member of the Company’s Audit, and Compensation Committees and Chair of the Governance and Nominating Committee. He retired as the Senior Vice-President, Royal Bank, Prairies Region, after a banking career spanning 42 years. Mr. Tallman is a member of the Board of Directors/Trustees of Big Rock Brewery Income Trust, ECL Group of Companies Ltd., Investment Saskatchewan Inc. and PFB Corporation. He is Chairman of the Board of CV Technologies, Inc. and Chairman of the Board of Trustees of Enbridge Income Fund. Mr. Tallman has also served on the boards of Canadian Utilities Ltd., Calgary and Gwich’n Development Corporation, Inuvik, NWT. He is a graduate of the Institute of Corporate Directors. Corporate Governance College. Mr. Tallman lives in Calgary, Alberta. | 