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Panel Member Biographies
 Purdy
Crawford, Counsel, Osler, Hoskin & Harcourt LLP
Mr. Crawford practised
corporate and commercial law at Osler, Hoskin & Harcourt LLP,
where he became senior partner. He left Osler in 1985 and spent 15
years at Imasco Limited as chief operating officer, chief executive
officer, and executive and non-executive chairman. He was also non-executive
chair at Canada Trust and has been a director of several large
Canadian and U.S. companies. Mr. Crawford rejoined Osler in 2000. He
chaired the committee appointed to review securities legislation in
Ontario, and chaired the Securities Industry Committee on Analysts Standards.
Brian A. Canfield, Chair,
TELUS Corporation
Mr. Canfield’s long
career in telecommunications includes terms as chief executive
officer of BC Telecom Inc. and TELUS during its formative period. He
has extensive experience as a board member of major corporations, is
a member of the Canadian Public Accountability Board and the board of
Suncor Energy, and served as a director of The Toronto Stock Exchange.
 Claude
Lamoureux, President and Chief Executive Officer,
Ontario Teachers' Pension Plan
Following a career as a
financial executive with Metropolitan Life in Canada and the United
States, Mr. Lamoureux was named to this position when the Plan was
established as an independent corporation in 1990. He has led
Teachers’ growth into a $96.1 billion (as of December 31, 2005)
investment organization and strong corporate governance advocate.
Experienced as a corporate director, he co-founded the Canadian
Coalition for Good Governance.
 John
A. MacNaughton, Corporate Director
From 1999 to 2005, Mr.
MacNaughton was founding President and Chief Executive Officer of the
Canada Pension Plan Investment Board, a federal crown corporation
responsible for investing Canada Pension Plan assets. Previously he
spent 31 years in the investment business with BMO Nesbitt Burns and
its predecessor companies. He served as president of Burns Fry and
Nesbitt Burns from 1989 to 1999. A corporate director, he chaired the
Investment Dealers Association of Canada.
 L.
Jacques Ménard, Chairman, BMO Nesbitt Burns and
President, BMO Financial Group, Québec
Mr. Ménard chairs the
board of one of Canada’s leading investment firms and oversees
the activities of the Bank of Montreal and its subsidiaries in
Québec. He has extensive experience as a corporate director,
including the Canadian Public Accountability Board, and is past chair
of Hydro-Québec, the Montreal Exchange, Trans-Canada Options
Corporation and the Investment Dealers Association of Canada. He has
worked in the securities field for more than 30 years.
 Gwyn
Morgan, Vice-Chairman and Director, EnCana Corporation
Until 2006, Mr. Morgan was
President and Chief Executive Officer, EnCana Corporation. Prior to
the merger that created EnCana Corporation, Mr. Morgan was President
and Chief Executive Officer of Alberta Energy Company Ltd. which he
joined in 1975 during the start-up of operations. He has more than 30
years of technical, operational, financial and management experience
in oil and gas exploration, production, marketing and pipelines. He
is a director of numerous corporations.
 Dawn
Russell, Associate Professor and former Dean, Dalhousie Law School
Prof. Russell served for nine
years as Dean of Dalhousie Law School and has an academic career in
business law and international law dating back to 1987, following a
career as a practicing lawyer in corporate and securities law with
Stewart McKelvey Stirling Scales in Halifax. She chaired the Nova
Scotia Law Reform Commission between 1995 and 2002 and serves as a
director of several corporations.
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