UBC Investment Management Trust Inc.

The Board of Directors

Peter Webster

Chair, UBC IMANT Board
President & Chair
Petwyn Investments Ltd.


Sarah Boatman

Director, Business Development & Strategy
Big Park (Microsoft)


Philip Falls

President & Chief Executive Officer, UBC IMANT
UBC Investment Management Trust Inc.


Paul G. Haggis

Corporate Director


Maureen Howe

Corporate Director


Bill Levine

Director
Western Corporate Enterprise


Tracey McVicar

Managing Director
CAI Capital Management


Pierre Ouillet

Vice President, Finance, Resources and Operations
University of British Columbia


Jai Parihar

Corporate Director


Dale Parker

Corporate Director
Chair, Translink Board


Cheryl Yaremko

Chief Accounting Officer
BC Hydro