| The following members of the Bell Aliant board of directors serve as directors of Bell Aliant Regional Communications Inc. |
 George Cope is chair of the board of Bell Aliant and president and chief executive officer of BCE Inc. and Bell Canada. He is a director of Bank of Montreal and the Advisory Board of the Richard Ivey School of Business at the University of Western Ontario. |
 Catherine Bennett is chief executive officer of Bennett Group of Companies and a director of Nalcor Energy, Newfoundland and Labrador Hydro, and Bull Arm Site Corporation. She is also a member of the Board of Governors of the Atlantic Provinces Economic Council (APEC) and a director of the Canadian Chamber of Commerce. 1 |
 Robert Dexter, QC, is chairman and chief executive officer of Maritime Travel Inc. and counsel to the law firm Stewart McKelvey. He is chairman of Empire Company Limited and Sobeys Inc. and a director of High Liner Foods Incorporated and Wajax Corporation. 1, 2, 3 |
 Edward Reevey, FCA, is lead independent director of Bell Aliant and chairman and chief executive officer of Eedda Capital Inc., a private holding company. He is an honourary director of the Miramichi Salmon Association. 1, 2, 3, 4 |
 Karen Sheriff is president and chief executive officer of Bell Aliant. Before joining Bell Aliant, she was president, small and medium business, Bell Canada. Prior to this, she held the positions of chief marketing officer and senior vice-president of product management and development with Bell Canada. She is chair of the board of trustees of the Gardiner Museum of Ceramic Art and a member of the New Brunswick Business Council. |
 Andrew Smith, is senior vice-president, corporate strategy and mergers and acquisitions of BCE Inc. and Bell Canada. Prior to joining BCE Inc., he worked in the investment banking group of Merrill Lynch and the mergers and acquisitions group of Sullivan & Cromwell. He is a director of Northwestel Inc.4 |
 Louis Tanguay retired from Bell Canada after a career spanning four decades. His last executive appointments were president of Bell Quebec and president and chief executive officer of Bell Canada International Inc. He is a director of Saputo Inc. and has served as director of several public companies. 1, 2, 3 |
 Martine Turcotte is executive vice-president and chief legal & regulatory officer of BCE and Bell Canada. She is a director of Bimcor Inc., the Association of Corporate Counsel and a member of the Board of Governors of McGill University. Ms. Turcotte is also the Chair of the Board of the Théâtre Espace Go Inc. 4 |
 Siim Vanaselja, CA, is executive vice-president and chief financial officer of BCE Inc. and Bell Canada. He has held a variety of senior positions in the BCE group and prior to joining BCE, was a partner at the accounting firm KPMG. He is a director of CTVglobemedia, the Montreal Canadiens and numerous BCE group companies. 2, 3, 4 |
 David Wells is executive vice-president of corporate services of Bell Canada. From 2000 to 2006, he was executive vice-president of employee services at TELUS Mobility. He is a director of Bimcor Inc. 2, 3 |
Committee memberships:
(1) Audit
(2) Governance
(3) Management Resources and Compensation
(4) Pension
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