Equitable Group

Directors and Executive Officers of Equitable Group and Equitable Trust

Directors

Name and Municipality of Residence	Position with the Company and Equitable Trust	Principal Occupation	Director Since
Austin Beutel (3)(4)(5) Toronto, Ontario	Chairman	Chairman, Oakwest Corporation Limited	1999
Eric Beutel (2) Toronto, Ontario	Director	Vice-President, Oakwest Corporation Limited	1994
Joseph Dickstein (3)(4)(5) Toronto, Ontario	Director	Vice-Chairman and Director, PPI Financial Group	1995
Eric Kirzner (1)(4)(5) Toronto, Ontario	Director	Professor of Finance, Rotman School of Management, University of Toronto	1992
Andrew Moor (2) Toronto, Ontario	President, Chief Executive Officer	President and Chief Executive Officer of the Company & ETC	2007
Katherine Rethy (1)(4)(5) Toronto, Ontario	Director	Corporate Director & Leadership Consultant, President, KAR Development Corp.	2008
Lionel Robins (3) Toronto, Ontario	Director	President, PFDL Investments Limited	2000
Michael Shulman (1)(2) Toronto, Ontario	Director	President, The Birchwood Group Inc.	2000
Morris Sohet (2) Toronto, Ontario	Director	Principal, Dorchester	2009

Notes:
1 Member of the Audit Committee of Equitable Trust and Equitable Group.
2 Member of the Investment Committee of Equitable Trust.
3 Member of the Human Resources and Compensation Committee of Equitable Trust.
4 Member of the Corporate Governance Committee of Equitable Group.
5 Member of the Corporate Governance and Conduct Review Committee of Equitable Trust.

Executive Officers

		Andrew Moor President; and Chief Executive Officer Mr. Moor has been President and Chief Executive Officer of Equitable since March 2007. Prior to joining Equitable, Mr. Moor held senior positions with a number of leading private and public organizations in the residential mortgage, financial services and manufacturing industries. Most recently, he was President and CEO of Invis Inc., Canada's largest residential mortgage brokerage business. Previously, he was President of SMED International. Mr. Moor was the past Chairman of the Canadian Association of Accredited Mortgage Professionals. He has an MBA from the University of British Columbia and a B.Sc (Eng) from the University of London.

		John Ayanoglou Chief Financial Officer Mr. Ayanoglou is an accomplished financial services industry executive. Prior to joining Equitable,Mr Ayanoglou’s business experience has included the role of Chief Financial Officer for two publicly-listed financial services firms. Most recently, he was the Chief Financial Officer and Corporate Secretary of Xceed Mortgage Corporation from 2004 to May of 2008 and prior to that he was the Chief Financial Officer of Cartier Partners Financial Group. Mr Ayanoglou’s career has also included working for two major accounting firms and for The Bank of Nova Scotia. John holds a Bachelor of Commerce from the University of Toronto and is a member of the Canadian Institute of Chartered Accountants.

		Tamara Malozewski Vice-President, Finance Ms. Malozewski joined Equitable Trust in 1995 and brings with her years of financial and accounting experience. Ms. Malozewski is a Certified General Accountant.