AECON GROUP INC 67 BO ARD OF DIRECTORS John M Beck Chairman and Chief Executive Offcer Aecon Group Inc Austin C Beutel Chairman Oakwest Corporation Limited Michael A Butt Chairman and Chief Executive Offcer Buttcon Limited Anthony P Franceschini Corporate Director JD Hole President JD Hole Investments Inc Rolf Kindbom President Kindbom Consulting Inc The Hon Brian V Tobin pc icdd Executive Chairman Consolidated Thompson Iron Mines Limited Robert P Wildeboer Executive Chairman Martinrea International Inc EXECUTIVE COMMIT TEE John M Beck Chairman and Chief Executive Offcer Terrance L McKibbon Executive VicePresident and Chief Operating Offcer David Smales Executive VicePresident and Chief Financial Offcer Paul P Koenderman Executive VicePresident and Executive Chairman Aecon Industrial Group L Brian Swartz Executive Vice President Legal and Commercial Services and Corporate Secretary CORPORA TE INFORMA TION