Annual and Special Meeting Tuesday, June 28, 2005

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Annual and Special MeetingTuesday, June 28, 2005
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Annual and Special MeetingTuesday, June 28, 2005

• Eugene Melnyk
• Executive Chairman of the Board

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Annual and Special MeetingTuesday, June 28, 2005

• Ken Cancellara
• Senior Vice-President, Chief Legal Officer and
  Corporate Secretary

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Annual and Special MeetingTuesday, June 28, 2005
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Annual and Special MeetingTuesday, June 28, 2005

• Eugene Melnyk
• Executive Chairman of the Board

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Corporate-Governance Enhancements

• Objectives
• Enhance Board resources
• Support decision-making process
• Enhance investor confidence
• Contributed to shareholder value

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Corporate-Governance Enhancements

• Defining responsibilities
• Board
• Management
• Delineated role of Chairman vs. CEO

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Corporate-Governance Enhancements

• Enhancing Board effectiveness
• Recruitment
• Education
• Orientation
• Assessment

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Corporate-Governance Enhancements

• Improving communications with shareholders
• Disclosure Committee
• Review and enhance transparency

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Corporate-Governance Enhancements

• Strong framework
• Ongoing process
• Continued commitment

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Annual and Special MeetingTuesday, June 28, 2005