Board

Investors

Board

Philip B. Livingston, 49, is Vice Chairman of Approva Corporation a provider of enterprise controls management software in Reston, Virginia. He has held this position since October, 2006. Mr. Livingston has served on the board since 2003; he is Chairman of the Audit Committee and a member of the Corporate Governance Committee. He is also on the Board of Examiners for the Uniform CPA Examination of the American Institute of Certified Public Accountants.

Christine A. Magee, 47, has served on the board since 2002; she is a member of the HR and Compensation Committee. For over five years, Ms. Magee has been President of Sleep Country Canada Inc., a mattress retailer, in Toronto, Canada. Ms. Magee is also a trustee of Sleep Country Canada Income Fund.
Andrew Prozes, 61, has served on the board since January 2005; he is a member of the Audit Committee and Corporate Governance Committee. For the past five years Mr. Prozes has been Global Chief Executive Officer of LexisNexis Group, provider of legal, news and business information in New York City, New York. Mr. Prozes also serves on the board of directors of Reed Elsevier plc and Reed Elsevier NV.
Donald G. Watt, 71, has served on the board since 1992. Mr Watt has been Chairman and Chief Executive Officer of DW + Partners Inc., a design merchant bank in Toronto, Canada since 2003. He is also a director of Aastra Telecom Inc., Forzani Group Inc., Immunotec Inc. and Pethealth Inc.
Frank E. Weise III, 62, has served on the board since June 1998 and has been Chairman of the board since January 2002. Mr. Weise was President of Cott from June 1998 to July 2003, and Chief Executive Officer of Cott from June 1998 to August 2004. Since 2004, he has been an operating partner and managing director of J.W. Childs Associates, L.P. a private equity investment firm in Boston, Massachusetts.
George A. Burnett, age 51, is Chief Executive Officer of Alta Colleges, Inc., of Denver, Colorado, a national provider of post-secondary education services and has held the position since August 2006. Mr. Burnett has served on the board since June 2006 and is a member of the Human Resources and Compensation Committee.
David T. Gibbons, age 63, assumed the role of Non-Executive Chairman in April 2007 of Perrigo Company, a manufacturer of retailer brand over-the-counter pharmaceutical and nutritional products. From 2000 to 2006, he was President and Chief Executive Officer of Perrigo Company, and also held the role of Chairman from 2003 to 2006. Mr. Gibbons also serves on the board of directors of Robbins & Myers, Inc., a manufacturer of fluid management products. He was appointed to the board in March 2007.
Serge Gouin, age 64, is Chairman of Quebecor Media Inc., a communications, media and entertainment conglomerate. From March 2004 to May 2005 Mr. Gouin was President and Chief Executive Officer of Quebecor Media Inc. In the past five years, Mr. Gouin was also Vice Chairman, Salomon Smith Barney Canada, Inc., a financial services company, until 2003 and advisory director of Citigroup Global Markets Canada Inc., a financial services company, from 2003 to 2004. Mr. Gouin is also a director of Onex Corporation, a conglomerate, TVA Group Inc., a broadcast communications company, Quebecor Media Inc., Sun Media Corporation, a newspaper publishing company, and Videotron Limited, a cable television company. He has served on the board since 1986 and is the lead independent director. Mr. Gouin is also on the Corporate Governance Committee and the Human Resources and Compensation Committee.
Stephen H. Halperin, age 57, is a partner at the law firm of Goodmans LLP and a member of that firm's executive committee. He has been a partner with Goodmans since 1987 and a member of the Executive Committee since 1993. He has served on the board since 1992.
Betty Jane Hess, age 58, prior to her retirement in mid-2004, was Senior Vice President, Office of the President, for five years, of Arrow Electronics, Inc., an electronics distributor. Ms. Hess is also a director of The ServiceMaster Company, a residential and commercial outsourcing services firm. She has served on the board since July 2004 and is a member of the Human Resources and Compensation Committee.