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Anthony R. Graham , Chairman

Mr. Graham is Vice Chairman and a director of Wittington Investments, Limited and also
President and Chief Executive Officer of Sumarria Inc. He is a former Vice Chairman and
director of National Bank Financial.

In addition to the public companies listed below, Mr. Graham is a director of Graymont
Limited, Wittington Properties Limited, Selfridges Group Limited, and Grupo Calidra,
S.A. de C.V. Mr. Graham is also a former Chairman and Director of President’s Choice
Bank.

Mr. Graham was awarded an Honorary Doctor of Laws degree from Brock University.
Mr. Graham serves as Chairman of the Ontario Arts Foundation and the Shaw Festival
Theatre Endowment Foundation. He also serves as Vice Chairman of Business for the
Arts, and as a director of the Art Gallery of Ontario, Canadian Institute for Advanced
Research, Luminato Festival, St. Michael’s Hospital and the Trans Canada Trail
Foundation.

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