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L.R. Wilson, O.C.
Oakville, Ontario
Chairman of the Board of BCE Inc.
A director from May 1985 to September 1989 and since November 1990. Chairman of the Corporate Governance Committee and a member of the Pension Fund Policy Committee. A director of Bell Canada, Bell Canada International Inc. and Northern Telecom Limited.
Jean C. Monty, C.M.
Montreal, Quebec
President and Chief Executive
Officer, BCE Inc.
A director from May 1991 to September 1992 and since October 1997. A member of the Pension Fund Policy Committee. Chairman and Chief Executive Officer of Bell Canada and Chairman of the Board of Bell Satellite Services Inc. A director of BCE Mobile Communications Inc., Bell Canada International Inc., CGI Group Inc., Northern Telecom Limited, Teleglobe Inc. and Telesat Canada.
Ralph M. Barford
Toronto, Ontario
President
Valleydene Corporation Limited
A director since April 1987. Chairman of the Management Resources and Compensation Committee and a member of the Corporate Governance Committee. A director of Bell Canada and Northern Telecom Limited.
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Richard J. Currie, C.M.
Toronto, Ontario
President
George Weston Limited
A director since May 1995. A member of the Management Resources and Compensation Committee. A director of Bell Canada and Northern Telecom Limited.
Jeannine Guillevin Wood, O.C.
Montreal, Quebec
Chairman of the Board
Laurentian Bank of Canada
A director since May 1989. A member of the Audit Committee. A director of Bell Canada.
Donna S. Kaufman
Toronto, Ontario
Lawyer and Corporate Director
A director since June 1998. A member of the Pension Fund Policy Committee. A director of Bell Canada International Inc.
Brian M. Levitt
Montreal, Quebec
President and Chief Executive
Officer, Imasco Limited
A director since May 1998.
A member of the Audit Committee.
Gerald J. Maier
Calgary, Alberta
Chairman Emeritus
TransCanada PipeLines Limited
A director since January 1987.
A member of the Management Resources and Compensation Committee.
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John H. McArthur
Wayland, Massachusetts
Dean Emeritus
Harvard University Graduate School of Business Administration
A director since May 1995. A member of the Management Resources and Compensation Committee.
J. Edward Newall, O.C.
Calgary, Alberta
Chairman, Newall and Associates
A director since May 1989.
Chairman of the Audit Committee.
A member of the Corporate Governance Committee. A director
of Bell Canada and Bell Canada International Inc.
Guy Saint-Pierre, O.C.
Montreal, Quebec
Chairman of the Board
SNC-Lavalin Group Inc.
A director since May 1995.
A member of the Audit Committee.
Victor L. Young, O.C.
St. John's, Newfoundland
Chairman and Chief
Executive Officer
Fishery Products
International Limited
A director since May 1995.
Chairman of the Pension Fund Policy Committee. A member of the Corporate Governance Committee.
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