- Janet McKeage, CFA, PFP, Senior Investment Counsellor, RBC PH&N Investment Counsel (Chair)
- Kevin Ford, President and CEO, Calian Group Ltd.
- Ryma Nasrallah, Partner, Borden Ladner Gervais LLP
- Tim Saunders, Independent Director and Advisor
- Julie Taggart, President, Taggart Realty Management Inc.