Nominating and Corporate Governance Committee
Chair
Members

Brian M.

Levitt


Chairman of the Board, The Toronto Dominion Bank and Counsel

Osler Hoskin & Harcourt LLP

Montreal, Canada

Bio

David G.

Maffucci


Corporate Director

Isle of Palms, USA

Bio

Robert E.

Apple


Chief Operating Officer

MasTec, Inc.

Miami, USA


Bio

Pamela B.

Strobel


Corporate Director

Chicago, USA

Bio