(1) Member of the Corporation's Audit Committee of which John P. Summers is Chair. The Corporation is required to have an audit committee under the ABCA, the corporate statute governing the Corporation.

(2) Member of the Corporation's Remuneration Committee of which Jay M. Zammit is Chair.

(3) Member of the Corporation's Reserve Committee of which Franklin M. Wormsbecker is Chair. 

(4) Member of the Corporation's Corporate Governance Committee of which Jay M. Zammit is Chair.

(5) The entire Board of Directors shall act as a nominating committee. As such, the Board of Directors shall be responsible for reviewing the structure, size and composition of the Board of Directors, preparing a description of the role and capabilities required for a particular appointment, and identifying and nominating candidates to fill Board positions as and when they arise. The Corporation does not intend to have an Executive Committee.