2011 CATALYST CENSUS: FINANCIAL POST 500 WOMEN BOARD DIRECTORS

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1 2011 CATALYST CENSUS: FINANCIAL POST 500 WOMEN BOARD DIRECTORS Kia Canada, Inc % Wholesale Trade 356 Vancouver City Savings Credit Union % 238 Xerox Canada Inc % Manufacturing 268 Calgary Co-operative Association Ltd % Retail Trade 482 Green Shield Canada % 300 ARAMARK Canada Ltd % 315 Corus Entertainment Inc % Accommodation and Food Services 284 Hewitt Equipment Ltd % Wholesale Trade 94 Loto-Québec % Arts, Entertainment, and Recreation 345 lululemon athletica inc % Retail Trade 383 Manitoba Liquor Control Commission % Wholesale Trade 336 Solutions 2 Go Inc % Wholesale Trade Desjardins Financial Security Life Assurance Co. Compass Group Canada Ltd % % 330 Manitoba Lotteries Corp % 128 Société des alcools du Québec Accommodation and Food Services Arts, Entertainment, and Recreation % Retail Trade 124 Toronto Hydro Corp % Utilities analysis is based on 448 companies; see Appendix 1 Methodology for more information. Results are accurate within one-tenth of a percent. 2. Financial Post style was used in company name listings. Catalyst

2 Canada Mortgage and Housing Corp. Nova Scotia Liquor Corporation Société Immobilière du Québec The Manitoba Public Corp. Caisse de dépôt et placement du Québec % Public Administration % Retail Trade % Public Administration % % 489 Balancing Pool % Utilities Coast Capital Savings Credit Union Costco Wholesale Canada Ltd. Ford Motor Co. of Canada, Ltd. Shoppers Drug Mart Corp. Laurentian Bank of Canada The Jean Coutu Group (PJC) Inc % % Retail Trade % Manufacturing % Retail Trade % % Retail Trade 265 Amex Bank of Canada % Corp. of British Columbia Atomic Energy of Canada Ltd % % Construction 192 Emera Incorporated % Utilities La Capitale Civil Service Mutual Liquor Control Board of Ontario Workplace Safety & Board % Management of Companies and Enterprises % Retail Trade % Catalyst

3 257 Abbott Laboratories Ltd % Manufacturing British Columbia Ferry Services Inc. Enbridge Income Fund Holdings Inc % % 72 Hydro One Inc % Utilities 254 KPMG LLP % 475 Mercer (Canada) Ltd % 68 National Bank of Canada % 58 Ontario Lottery and Gaming Corp % 285 Open Text Corp % 422 Servus Credit Union Ltd % 256 Société de Transport de Montréal % Management of Companies and Enterprises Arts, Entertainment, and Recreation 222 Univar Canada Ltd % Wholesale Trade 105 Westcoast Energy Inc % Utilities 27 Hydro-Québec % Utilities The Toronto-Dominion Bank General Mills Canada Corp. British Columbia Hydro and Power Authority % % Manufacturing % Utilities 367 Enersource Corp % Utilities 280 ING Bank of Canada % 176 Manitoba Telecom Services Inc % Catalyst

4 Caisse centrale Desjardins Mouvement des caisses Desjardins (Desjardins Group) Alberta Gaming and Liquor Commission Chubb Co. of Canada % % % Public Administration % 7 Imperial Oil Ltd % 244 PricewaterhouseCoopers LLP % 198 Torstar Corp % 478 Vancouver Airport Authority % 50 Canada Post Corp % 401 CBC/Radio-Canada % 42 Encana Corp % 79 Intact Financial Corp % 129 Tim Hortons Inc % Mining, Quarrying, and Oil and Gas Extraction Mining, Quarrying, and Oil and Gas Extraction 119 TransAlta Corp % Utilities The Independent Order of Foresters Groupe Promutuel, Fédération de sociétés mutuelles d'assurance générale % % 168 AXA Canada Inc % Accommodation and Food Services Catalyst

5 65 Best Buy Canada Ltd % Retail Trade 273 BMO Life Assurance Co % Business Development Bank of Canada Canadian Imperial Bank of Commerce Chartwell Seniors Housing Real Estate Investment Trust % % % Real Estate and Rental and Leasing 304 Electrolux Canada Corp % Manufacturing 309 Ernst & Young LLP % 414 Home Capital Group Inc % 283 Indigo Books & Music Inc % Retail Trade 351 Kimberly-Clark Canada Inc % Manufacturing 269 MBNA Canada Bank % 492 Morneau Shepell Inc % 187 New Brunswick Power Holding Corp % Utilities 109 PepsiCo (Canada) % Manufacturing 485 Perpetual Energy Inc % 59 Potash Corp. of Saskatchewan Inc. Mining, Quarrying, and Oil and Gas Extraction % Manufacturing 76 Sears Canada Inc % Retail Trade 3. Listed as Kimberly-Clark of Canada Ltd. on the 2011 Financial Post 500 list. Catalyst

6 263 ShawCor Ltd % Wholesale Trade 362 Sierra Wireless, Inc % Manufacturing 57 SNC-Lavalin Group Inc % 167 The Economical Group % N=94 Companies 4 4. In 2011, 21.0 percent of companies had 25 percent or more women board directors; in 2009, 19.3 percent of companies had 25 percent or more women board directors. Catalyst

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