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Board of Directors

SDTC is governed by a Board of Directors reflecting the broad interests of the public, private and academic sectors in Canada. It is composed of 15 Directors, seven of whom are appointed by the Government of Canada and eight of whom are appointed by Members of the Foundation. The Board has five committees: the Audit and Grant Investment Committee, the Corporate Governance Committee, the Human Resources Committee, the Project Review Committee— NextGen Biofuels Fund, and the Project Review Committee—SD Tech Fund.

Directors of the Board are subject to conflict of interest guidelines requiring them to declare potential conflicts of interest and refrain from participating in any discussions regarding matters that could give rise to a conflict of interest.

Name Title Board Committee Juergen Puetter President, AeolisWind Power Corporation ........................................................ Chair

President, Blue Fuel Energy Corp.

Ken Ogilvie Independent Consultant ........................................................................................ Vice-Chair, CGC, HRC, PRC-N David Berthiaume Executive Director, OLEOTEK Inc.. .................................................................. A&GI, PRC-N John Bradlow Partner, Penfund. ........................................................................................... A&GI Michael J. Brown Chairman of the Board, Chrysalix Energy Management Inc.. ...................... PRC-S Charles S. Coffey, O.C. Community Volunteer.................................................................................... A&GI, HRC* K. Ross Creelman Managing Director, Marwood Ltd................................................................. HRC Judy Fairburn Executive Vice President,................................................................................ PRC-N

Strategic Planning & Environment, Cenovus Energy Inc.

Daniel Gagnier Chairman, International Institute for Sustainable Development. ................ PRC-S Jason Lee CEO, Ooka Island Inc.

Gary Lunn Former Minister of Natural Resources

Jane E. Pagel President and CEO, Ontario CleanWater Agency.......................................... PRC-S*

David Pollock President of Pollock Management and Advisory Services and.................... Vice-Chair, CGC*, HRC, PRC-S

former Executive Director of the Pembina Institute

Dr. Jacques Simoneau President & CEO, Univalor.............................................................................. A&GIC*, PRC-N

* Committee Chair

A&GIC: Audit and Grant Investment Committee CGC: Corporate Governance Committee

HRC: Human Resources Committee PRC-S: Project Review Committee –SD Tech Fund

PRC-N: Project Review Committee – NextGen Biofuels Fund

Boards & Committees

36 SDTC 2012 Annual Report

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