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Hugh J. Bolton, 67, resides in Edmonton, Alberta. Mr. Bolton is the nonexecutive Chair of the Board of Directors of EPCOR Utilities Inc., an integrated energy company, and one of its subsidiaries Epcor Preferred Equity Inc. Mr. Bolton is the retired Chairman & Chief Executive Officer and partner of Coopers & Lybrand Canada, Chartered Accountants. Mr. Bolton is the Lead Director of Matrikon Inc. and is also a director of Canadian National Railway Company, Teck Cominco Limited and one of its subsidiaries Teck Cominco Metals Ltd., and WestJet Airlines Ltd. Mr. Bolton holds an undergraduate degree in economics from the University of Alberta. Mr. Bolton is a Chartered Accountant and Fellow of the Alberta Institute of Chartered Accountants. | 