2011 CATALYST CENSUS: FINANCIAL POST 500 WOMEN BOARD DIRECTORS

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1 2011 CATALYST CENSUS: FINANCIAL POST 500 WOMEN BOARD DIRECTORS Abbott Laboratories Ltd % 77 AbitibiBowater Inc % 381 AGF Management Ltd % 266 Agriculture Financial Services 107 Agropur coopérative % Alimentation Couche- Tard Inc. Allstate Co. of Canada Retail Trade 147 Apple Canada Inc % Wholesale Trade 300 ARAMARK Canada Ltd % 248 ARC Resources Ltd. 104 ATCO Ltd. Utilities 262 Atlantic Lottery Accommodation and Food Services Arts, Entertainment, and Recreation 473 Atrium Innovations Inc % 471 Axcan Pharma Inc % Wholesale Trade 65 Best Buy Canada Ltd % Retail Trade 314 Bird Construction Inc. Construction 319 BMTC Group Inc. Retail Trade analysis is based on 448 companies; see Appendix 1 Methodology for more information. Results are accurate within one-tenth of a percent. 2. Financial Post style was used in company name listings. 3. On February 11, 2011, Axcan completed the acquisition of Eurand N.V., a global specialty pharmaceutical company with operating units in the United States and Europe. The new company began its combined operations on February 14, 2011, and announced its new name, Aptalis, on May 4, Catalyst

2 322 Bonavista Energy % 470 Breakwater Resources Ltd % 194 CAE Inc % Canadian Commercial Canadian Natural Resources Ltd. Public Administration % 364 Canadian Western Bank % 179 Capital Power % Utilities 89 Cascades Inc % 25 Cenovus Energy Inc. 305 Centerra Gold Inc % 197 Chorus Aviation Inc. 428 CML HealthCare Inc % 221 COGECO Inc % 400 Connacher Oil and Gas Ltd % 172 Cott % Health Care and Social Assistance 431 Creation Technologies LP % Catalyst

3 373 Davis + Henderson % 62 Domtar % 139 Dorel Industries Inc % 304 Electrolux Canada % Ensign Energy Services Inc. Extendicare Real Estate Investment Trust % % Health Care and Social Assistance 405 Fibrek Inc. Construction 80 Finning International Inc % Wholesale Trade 425 First Capital Realty Inc % 100 Fortis Inc % Utilities Real Estate and Rental and Leasing 461 Fountain Tire Ltd % Retail Trade 253 Garda World Security % Administrative and Support, Waste Management and Remediation Services 214 Gildan Activewear Inc % 421 GLV Inc. 91 Goldcorp Inc % 157 Groupe Aeroplan Inc. Professional, Scientific, and Technical Services 184 Groupe Uniprix % Retail Trade 432 Hartco Inc % Retail Trade 284 Hewitt Equipment Ltd % Wholesale Trade Catalyst

4 391 High Liner Foods Incorporated % 131 Iron Ore Co. of Canada % 83 James Richardson & Sons, Ltd % Wholesale Trade 144 Just Energy Group Inc. Utilities 169 Keyera % 112 Kinross Gold % 352 Leon's Furniture Ltd % Retail Trade 146 Linamar % 181 Lions Gate Entertainment % 8 Magna International Inc. 475 Mercer (Canada) Ltd % 294 Murphy Oil Co. Ltd % Neo Material Technologies Inc. New Brunswick Liquor % % Retail Trade 271 New Flyer Industries Inc % 398 Newalta % 64 Nexen Inc % Administrative and Support, Waste Management and Remediation Services Catalyst

5 10 Onex % Management of Companies and Enterprises 418 Optimum Group Inc % 226 Pembina Pipeline 133 Penn West Petroleum Ltd % Real Estate and Rental and Leasing 109 PepsiCo (Canada) % 258 Postmedia Network Canada % 88 Quebecor Inc % 13 Research In Motion Ltd % 332 RGA Life Reinsurance Co. of Canada 441 Richelieu Hardware Ltd % Wholesale Trade RioCan Real Estate Investment Trust Ritchie Bros. Auctioneers Incorporated Real Estate and Rental and Leasing % Retail Trade 78 RONA Inc % Retail Trade 160 RSA Canada Group % 321 Saskatchewan Auto Fund % Public Administration 178 Sherritt International 350 SMART Technologies Inc % 336 Solutions 2 Go Inc % Wholesale Trade Catalyst

6 490 Sonoco Canada % 195 Stantec Inc. Professional, Scientific, and Technical Services 295 SunOpta Inc. Wholesale Trade 101 Superior Plus % Retail Trade 37 TELUS % 236 The Churchill % Construction The Manitoba Hydro- Electric Board The North West Co. Inc. Thompson Creek Metals Co. Inc. Transamerica Life Canada % Utilities Retail Trade % % 103 Transat A.T. Inc % Administrative and Support, Waste Management and Remediation Services 190 UFA Co-operative Ltd % Wholesale Trade 220 Uni-Select Inc % Wholesale Trade 222 Univar Canada Ltd % Wholesale Trade 436 Velan Inc % 358 Veresen Inc % 47 Viterra Inc % Agriculture, Forestry, Fishing, and Hunting 250 Wajax % Wholesale Trade Catalyst

7 117 West Fraser Timber Co. Ltd. 105 Westcoast Energy Inc % Utilities 151 Workers' Compensation Board of British Columbia % N=108 companies 4 4. In 2011, 24.1 percent of companies had one woman board director; in 2009, 26.3 percent of companies had one woman board director. Catalyst

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