Purolator Inc.

Board of Directors

Stewart Bacon
Chair of the Board,
Purolator Holdings Ltd.
Barry Lapointe
President and Chief Executive Officer,
KF Aerospace, formerly Kelowna Flightcraft Air Charter Ltd.
Wayne Cheeseman
Chief Financial Officer,
Canada Post Corporation.
Mary Traversy
Chief Operating Officer, 
Canada Post Corporation
Jacques Côté
Independent
Thomas W Cryer
Independent
Chair of the Audit Committee, Purolator Holdings Ltd.
John West 
Independent 
Chair of the Governance Committee, Purolator Holdings Ltd.