Thomas O'Neill Chair, Audit and Conduct Review Committee /Governance/Committees/Audit_And_Conduct_Review.asp 1 Audit and Conduct Review C 2 Compensation and Human Resources Y 3 Corporate Governance and Nominating Y 4 Finance N 5 Health, Safety, Environment and Social Responsibility N 6 <Reserves Review Y 1 4
Investors
Thomas O'Neill

Holdings as of March 3, 2008
Common Shares Owned: 16,000
Deferred Share Units: 40,453
Independent
Director since December 10, 2002
Audit Committee Chair since April 27, 2005

Areas of Expertise: (more info)
CEO, International, Compensation, Governance, Financial

Biography
Tom O'Neill, 62, is the retired Chair of PwC Consulting. He was formerly CEO of PwC Consulting, COO of PricewaterhouseCoopers LLP, Global, CEO of PricewaterhouseCoopers LLP, Canada and Chair and CEO of Price Waterhouse Canada. He worked in Brussels in 1975 to broaden his international experience and from 1975 to 1985 was client service partner for numerous multi-nationals, specializing in dual Canadian and US listed companies.

Tom has a Bachelor of Commerce degree from Queen's University. He was designated a Chartered Accountant in 1970 and was made a Fellow (FCA) of the Institute of Chartered Accountants of Ontario in 1988. He also has an Honorary Doctorate of Law from Queen's University.

Tom is a director of BCE Inc., Loblaw Companies Limited, Adecco S.A and the Bank of Nova Scotia. He is a member of the External Audit Committee of the International Monetary Fund, Vice Chair of the Board of Governors of Queen's University and a director of St. Michael's Hospital.

Tom currently resides in Toronto, Ontario.


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