Thomas P. d’Aquino - Chair of the Board of Directors and Chair of the Executive Committee

Chairman and Chief Executive, Intercounsel Ltd, and Chair, Business Strategy and Public Policy Group, Gowling, Lafleur Henderson LLP

Michael J. Tims - Vice Chairperson of the Board of Trustees

Michael G. Adams - Senior Vice-President

Senior Vice-President, Brookfield Soundvest Capital Management Ltd.

Michael J. Audain - Chair of the National Gallery of Canada Board of Trustees

Chair of Polygon Homes Ltd.

Bernard A. Courtois - Treasurer and Chair of the Audit Committee

President and CEO, Information Technology Association of Canada

Fred Fountain - Trustee, National Gallery of Canada

President and CEO The Great Eastern Corporation Ltd.

Bernard Letendre -

Vice President, Eastern Region, Wealth Management Distribution, Manulife Financial

Murray MacDonald -

Senior Director Public Affairs, Bell

Andrew C. Pilkington -

President and Chief Executive Officer, Chase Card Services Canada

Donald R. Sobey -

Chairman Emeritus, Empire Company Limited

Jane Burke-Robertson - Secretary, Board of Directors

Barrister and Solicitor, Carters Professional Corporation

Paul D. Frazer - Treasurer, American Friends of the National Gallery of Canada

Principal, 3 Click Solutions

Peter G. Restler - Secretary, American Friends of the National Gallery of Canada

Managing Partner, CAI Capital Corporation, New York, New York

Marc Mayer - Director and CEO, National Gallery of Canada

John E. Cleghorn, O.C. - Honorary Member

Founding Chair

Jean-Claude Delorme, O.C., O.Q., C.R - Founder

(1934-2006)