BOARD OF DIRECTORS
PAOLO DE ROSA, PRESIDENT
MARSH CANADA LIMITED
 ANTONELLA DAMETTO, TREASURER
SLEEP COUNTRY CANADA
ROSMARIE ROSATI, SECRETARY
PERIMETER FINANCIAL GROUP
GEOFF SHIELDS, DIRECTOR
CHUBB INSURANCE COMPANY OF CANADA

ASHLEY CHINNER, DIRECTOR
JONES BROWN INSURANCE BROKERS

BORIS MUCHALOV, DIRECTOR

AIRD & BERLIS LLP