Governance

Directors
John P. Barratt	Corporate Director
Alan V. Dean	Senior Vice-President, Corporate Affairs, Brookfield Asset Management Inc.
James R. Kelly	Corporate Director
Edward C. Kress	Chairman, Bussiness Advisory Board, Brookfield Power Inc.
Duncan A. McAlpine	Corporate Director

Officers
Edward C. Kress	Chairman and President
Sachin G. Shah	Vice President and Chief Financial Officer
Lisa W. Chu	Vice-President and Controller
Alan V. Dean	Vice-President and Secretary

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