Warren S.R. Seyffert, Q.C. Position: Director, Chairman of Governance & Nominating Committee Mr. Seyffert is currently the Chair of Coco Paving Inc., a private heavy construction company. Mr. Seyffert was the former Chair of the Partnership, Managing Partner, Lang Michener LLP and served as counsel to Lang Michener LLP from 2002 to 2007. Mr. Seyffert was also a former lecturer "Law of Corporate Management", at Osgoode Hall Law School. He is the Deputy Chairman and Lead Director of Teck Resources Limited, and is a director of various public and private corporations including Allstate Insurance Company of Canada, Pembridge Insurance Company, Pafco Insurance Company, The Kensington Health Centre and the Kensington Research Institute. Mr. Seyffert is also a Honourary Trustee of the Royal Ontario Museum. Mr. Seyffert holds a Bachelor of Law from the University of Toronto Law School, and a Masters of Law from Osgoode Hall, York University.

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