for investors

BOARD OF DIRECTORS

gordon g. tallman

CORPORATE DIRECTOR

Mr. Tallman retired as the Senior Vice-President, Royal Bank, Prairies Region, after a banking career spanning 42 years. He is a member of the Board of Directors/Trustees of Big Rock Brewery Income Trust, ECL Group of Companies Ltd., Investment Saskatchewan Inc., Oilsands Quest Inc., PFB Corporation, Chairman of the Board of CV Technologies, Inc., and Chairman of the Board of Trustees of Enbridge Income Fund. He has also served on the Boards of Canadian Utilities Ltd., Calgary and Gwich’n Development Corporation, Inuvik, NWT. He is the Past-Chair of the Mount Royal College Foundation and has served on a number of other Community organizations. He was presented with both the Saskatchewan and Alberta Centennial medals in 2005. Mr. Tallman successfully completed the Institute of Corporate Directors – Corporate Governance College Director’s Education Program in February, 2006 and completed the Directors’ Certification examinations in April, 2006. Mr. Tallman attributes much of his success to the power of teams and lives by the motto, “Individuals get things done – teams create miracles”