Brian G. Kenning
Chairman of the Governance and Nominating Committee

Mr. Kenning, 62, of Vancouver, British Columbia, has been a Director of the Company since May 14, 2003. Mr. Kenning is a Corporate Director. Mr. Kenning was a Managing Partner of Brookfield Asset Management, a company involved in the real estate, asset management and power generation sectors, from 1995 to January 2005. From 1988 to 1995, Mr. Kenning was Chairman and Managing Partner of B.C. Pacific Capital Corporation, a Brookfield affiliate active in merchant banking and investing. Mr. Kenning is currently a Director of the British Columbia Ferry Services Inc. and Royal Oak Ventures Inc. Mr. Kenning is also past Chairman of the Board of Trustees of the B.C. Cancer Foundation. Over the past ten years, Mr. Kenning has served as Director of a number of public and private corporations, including Canadian Hunter Explorations, Ltd., Canadian Northstar Corporation, Northgate Exploration Limited, Great Lakes Power Inc., International Utility Structures Inc., Catalyst Paper Corporation, British Columbia Railway Company, British Columbia Ferry Authority, and several private corporations. In addition, Mr. Kenning is a past Governor of the B.C. Business Council, a past Director of the B.C. chapter of the Institute of Corporate Directors, and has served as Board Chairman of St. George's School (1998-2000) and Board Chairman of Brentwood College School (1990-1995). Mr. Kenning graduated from Queen's University with an MBA in 1973.