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Meeting Attendance

The following tables summarize the meetings of the Board and its Committees held for the 12-month period ending December 31, 2007.

Type of Meeting Held in 2007 Number of Meetings
Board (6 regularly scheduled and 1 special)

7

Audit Committee

5

Corporate Responsibility, Environment, Health and Safety Committee

5

Human Resources and Compensation Committee

3

Nominating and Corporate Governance Committee

4

Pension Committee

2

Reserves Committee

3


2007 meeting attendance of Board members is referenced in their respective biographies on pages 5 to 11 of the 2008 Information Circular (PDF: 261k).