b'Board Of Directors / , C.M. Q.C.Oryssia Lennie, C.M. Andrew Hladyshevsky, Q.C. Director, President, Edmonton, AB Edmonton, AB (Governance Committee - Chair)Boris BalanVice-President and President-Elect, Irka MycakToronto, ONDirector,(Nominating Committee, Toronto, ON CFWWIRF Endowment Council) (Audit CommitteeChair) Scott Armstrong Lidia NarozniakSecretary-Treasurer, Director,Winnipeg, MBHamilton, ON (Audit Committee, (Audit Committee, HumanGovernance Committee) Resources Committee) Adrian BoykoOrest Sklierenko Director, Director, Saskatoon, SKToronto, ON (Human Resources (NominatingCommittee - Chair) CommitteeChair) Gordon Gordey Director,Edmonton,AB (Governance Committee,Nominating Committee)Investment Committee /David ChuckoChris CherneckiAndrew Kulyk Marc Marzotto Nataliya StasyukTania Willumsen Chair, Member, Member, Member, Member, Member,Burnaby, BC Winnipeg, MB Winnipeg, MB Toronto, ON Toronto, ON Calgary, AB ShevchenkoFoundationAnnualReport/ 5'