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).

