Our Board of Directors helps our company sustain leadership in governance.

Our Board is comprised of exceptionally skilled and experienced business leaders.

James J. Forese1 2 3 4 , , , Non-Executive Chairman

Mr. Forese was a member of IESI Corporation's board of directors from October 2003 to January 2005. Mr. Forese joined Thayer Capital Partners in July 2003 and currently serves as an Operating Partner and Chief Operating Officer. From 1996 to 2003, Mr. Forese worked for IKON Office Solutions, most recently as the Chairman and Chief Executive Officer. Prior to joining IKON, Mr. Forese spent 36 years with IBM Corporation, most recentlyas Chairman of IBM Credit Corporation. In addition, Mr. Forese held numerous other positions during his tenure at IBM Corporation including as a senior executive with IBM World Trade Europe/Middle East/Africa and IBM World Trade Americas, President of the Office Products Division, Corporate Vice President and Controller and Corporate Vice President of Finance. Mr. Forese currently serves on the board of directors of Spherion Corporation, Suntron Corporation, and Anheuser-Busch Companies, Inc. Mr. Forese earned a B.E.E. in Electrical Engineering from Rensselaer Polytechnic Institute and an M.B.A. from Massachusetts Institute of Technology.

Larry Hughes1 2 3 4 , , , Director

Mr. Hughes is currently the Vice-President, Finance and Chief Financial Officer and Secretary of West Fraser Timber Co., an integrated wood products company headquartered in British Columbia, Canada, whose shares are publicly listed on the Toronto Stock Exchange. In addition to primary responsibility for financial matters, Mr. Hughes' current role includes responsibility for strategic planning and initiatives, investor relations, legal compliance and continuous disclosure compliance and pension matters. Prior to joining West Fraser, Mr. Hughes had a distinguished 27-year career as a business lawyer with Lang Michener (now McMillan LLP) specializing in mergers and acquisitions, corporate governance and forestry law.

Jeffrey L. Keefer1 2 3 4 , , , Director

Mr. Keefer retired from the DuPont Company in December 2010 where he last served as an Executive Vice President responsible for corporate strategy development, the Performance Coatings Business, information technology and overall cost and working capital productivity programs for the Company. He also served from June 2006 through 2009 as Executive Vice President & Chief Financial Officer of DuPont. He was a member of the Office of the Chief Executive.

Douglas W. Knight1 2 3 4 , , , Director

Mr. Knight was appointed president of St. Joseph Media, Inc. in December of 2006 following his return to Toronto from New York, where he served as the founding chairman and CEO of ImpreMedia, LLC, the largest Spanish language newspaper company in the United States. A 30 year media executive, Mr. Knight is the former publisher and CEO of both The Financial Post and Toronto Sun. He has served on numerous arts, industry, community and corporate boards in Canada and the US and is currently a director of Xstrata Canada Corporation and a trustee of the Governor General’s Performing Arts Awards Foundation.

Sue Lee1 2 3 4 , , , Director

Ms. Lee brings a long and successful career in human resources to the table. She retired from Suncor Energy in March 2012, where she was the lead executive for the Human Resources and Communications functions for 16 years. Her mandate included merger preparedness and integration, governance, executive compensation, pensions and benefits, executive succession planning and transition, talent management, employee relations, communications, and stakeholder and government relations. Prior to joining Suncor, Ms. Lee had a 14-year career in human resources at TransAlta Corp. She has served on a number of prominent boards in Canada, such as the Suncor Energy Foundation Board and the Conference Board of Canada. She currently serves on several boards and committees including the University of Calgary, where she is a member of the Board of Governors, and the Women’s Executive Network, where she is a member of the Top 100 Women Advisory Board. In 2007, Ms. Lee was an inaugural inductee into the Hall of Fame for Canada’s Top 100 Most Powerful Women.

Daniel R. Milliard1 2 3 4 , , , Director

Mr. Milliard was the Chief Legal and Business Development Officer at Charles Cole Memorial Hospital from July 2005 to June 2006, the Interim Chief Executive Officer of Natural Convergence Inc. from December 2003 to May 2004, the Chief Executive Officer of GT Group Telecom Inc. from September 1999 to February 2003 and President, Chief Operating Officer and a director of Hyperion Communications from May 1992 to March 1999 and from March 1999 to August 1999 Vice Chairman and President. Mr. Milliard is a graduate of The Directors College Chartered Director program. Mr. Milliard was also Chief Executive Officer of GT Group Telecom Inc. which was acquired by 360 Networks.

John T. Dillon1 2 3 4 , , , Director

John T. Dillon is a Senior advisor of Evercore Partners and former Vice Chairman of Evercore Capital Partners an advisory and investment firm. He is the retired Chairman and CEO of International Paper. The Board believes that Mr. Dillon’s experience as chief executive officer of a large, publicly-traded multinational corporation, his financial expertise and experience as a director of large publicly-traded multinational corporations enables him to provide meaningful input and guidance to the Board and the Corporation.

1Member of the Audit Committee
2Member of the Governance & Nominating Committee
3Member of the Compensation Committee
4Member of the Environmental, Health & Safety Committee

Investor Relations Contacts

Chaya Cooperberg
Vice President
Investor Relations & Corporate Communications
Phone: 905-532-7510

Transfer Agent

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Stock Information (Symbol: BIN)

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