| The following members of the Bell Aliant board of directors serve as directors of Bell Aliant Regional Communications Inc. |
 George Cope is chair of the board of Bell Aliant and president and chief executive officer of BCE and
Bell Canada. He is a director of Bank of Montreal and the Advisory Board of the Richard Ivey School of
Business at the University of Western Ontario. |
 Catherine Bennett is chief executive officer of Bennett Group of Companies. She is chair of Nalcor Energy
and Newfoundland and Labrador Hydro, and a director of Bull Arm Site Corporation and the Canadian
Chamber of Commerce. She is also a member of the Board of Governors of the Atlantic Provinces
Economic Council (APEC)1 |
 Robert Dexter, QC, is chairman and chief executive officer of Maritime Travel Inc. and counsel to the law
firm Stewart McKelvey. He is chairman of Empire Company Limited and Sobeys Inc., and a director of
High Liner Foods Incorporated and Wajax Corporation. 1, 2, 3 |
 Edward Reevey, FCA, is lead independent director of Bell Aliant and chairman and chief executive officer
of Eedda Capital Inc., a private holding company. He is an honorary director of the Miramichi Salmon
Association. 1, 2, 3, 4 |
 Karen Sheriff is president and chief executive officer of Bell Aliant. Before joining Bell Aliant, she was
president, small and medium business, Bell Canada. Prior to this, she held the positions of chief marketing
officer and senior vice-president of product management and development with Bell Canada. She is
chair of the board of trustees of the Gardiner Museum of Ceramic Art. |
 Louis Tanguay retired from Bell Canada after a career spanning four decades. His last executive
appointments were president of Bell Québec and president and chief executive officer of Bell Canada
International Inc. He has served as a director of several public companies. 1, 2, 3 |
 Martine Turcotte is vice-chair, Québec of BCE and Bell Canada. Prior to this she was executive
vice-president and chief legal and regulatory officer of BCE and Bell Canada. She is a director of
Bimcor Inc., the Sir Mortimer B. Davis – Jewish General Hospital and chair of the board of Théâtre
Espace Go Inc. 4 |
 Siim Vanaselja, CA, is executive vice-president and chief financial officer of BCE and Bell Canada.
He has held a variety of senior positions in the BCE group and prior to joining BCE, was a partner at
the accounting firm KPMG. He is a director of the Montreal Canadiens and sits on the boards of
numerous BCE group companies. 2, 3, 4 |
 John Watson, is executive vice-president, customer operations of Bell Canada. He is a leader in organizational development and has lectured on business strategy, marketing, loyalty and leadership. He holds a Master of Business Administration degree from York University.4 |
 David Wells is executive vice-president of corporate services of BCE and Bell Canada. From 2000
to 2006, he was executive vice-president of employee services at TELUS Mobility. He is a director
of Bimcor Inc. 2, 3 |
Committee memberships:
(1) Audit
(2) Governance
(3) Management Resources and Compensation
(4) Pension
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