Non-Executive Directors Committee (N)

Chair: Mr. Alan Cossar

Sub Committees:

Human Capital Committee (H)

Chair: Mr. Alan Cossar

Audit & Risk Management Committee (A)

Chair: Mr. Anthony Joaquin

Legislative & Policy Committee (“L”)

Chair: Ms. Lynda Milligan-Whyte

Investment Committee (“I”)

Chair: Mr. E. Barclay Simmons

Corporate Governance & Ethics (G)

Chair: Mr. Ronald Simmons