Corporate Governance

List of Board of Directors
List of Corporate Officers
Composition of Board Committees
Charter of the Audit Committee

List of Board of Directors

Daniel J. Scanlan,
Chairman of Arbor Memorial Services Inc.,
Toronto, Ontario  

Brian D. Snowdon,
President and Chief Executive Officer of Arbor Memorial Services Inc.,
Toronto, Ontario

David Scanlan,
Senior Vice President of Sales of Arbor Memorial Services Inc.,
Toronto, Ontario

Michael Scanlan,
Senior Vice-President, Marketing, Operations and Construction and Development of Arbor Memorial Services Inc.,
Toronto, Ontario

Philip L. Wilson,
Corporate Director,
Toronto, Ontario

Roger A. Hall,
Corporate Director,
Oliver, British Columbia

Robert E. Rose,
Corporate Director and Partner, Clarke Henning LLP,
Toronto, Ontario

Brian L. Zenkovich,
Corporate Director and Chief Executive Officer and Secretary of Winzen Properties, Inc.,
Toronto, Ontario

Kenneth T. Rosenberg,
Corporate Director and Partner with Paliare Roland Rosenberg Rothstein LLP,
Toronto, Ontario

List of Corporate Officers

Daniel J. Scanlan,
Chairman

Brian D. Snowdon,
President and Chief Executive Officer

Gary R. Carmichael,
Vice-President, Government and Corporate Affairs and Chief Privacy Officer 

Iain A. Robb,
Corporate Secretary and Partner with Gowling Lafleur Henderson, LLP,
Toronto, Ontario

Rita Burman
Assistant Secretary

Cemetery Senior Management

David Scanlan,
Senior Vice-President of Sales

Gary D. Rogerson,
Vice-President, Operations

Virginia Barrett
Director of Administrative Services

Funeral Service Senior Management

Jerry Roberts,
National Director of Operations

John S. Doney
Corporate Development 

Marketing

Michael J. Scanlan,
Senior Vice-President, Marketing, Operations and Construction and Development 

Human Resources

Maureen Carey,
Vice-President, Human Resources

Construction & Development

Stephen J. Rupert,
Vice-President, Construction and Development 

Finance/Trust Administration 

Laurel L. Ancheta,
Vice-President and Chief Financial Officer 

Valerie Harvey,
Director of Finance 

Charles Soroka,
Director of Internal Audit

David Carnovale,
Director, Trust Accounting 

Information Services

Composition of Board Committees

BOARD COMMITTEES AS OF FEBRUARY 28, 2008

Daniel J. Scanlan - ex officio all committees

*  Committee Chair

Charter of the Audit Committee of the Board of Directors

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Effective Date

This policy was effective on March 10, 2005 and revised on May 30, 2006.

Additional information on the Company’s corporate governance policies and practices can be found in the Company’s annual Management Information Circular (Available in the Financial Reports section of this Web site or at www.sedar.com)