b'BOARD OF DIRECTORSBoris AndrewBalan Hladyshevsky, K.C. PresidentDirectorToronto, ON Edmonton, AB(Audit Committee Chair)Gordon Dr. LindyGordey LedohowskiFirst Vice PresidentDirector Edmonton, AB Ottawa, ON(Nominating Committee) (Human Resources Committee)Lidia OryssiaNarozniak Lennie, C.M.Second Vice PresidentDirector Hamilton, ON Edmonton, AB(Nominating Committee Chair, (Governance Committee Chair)Human Resources Committee)Scott HalynaArmstrong PerunSecretary/Treasurer Director Winnipeg, MB Toronto, ON(Audit Committee, (Governance Committee)Governance Committee)AdrianBoykoDirectorSaskatoon, SK(Human Resources Committee Chair,Nominating Committee)Roma DubczakDirector Toronto, ON(Audit Committee)46HEVCHENKO FOUNDATION ANNUAL REPORT /S'