Evaluation

The Board of Directors shall review and reassess the adequacy of its Mandate and each Committee shall evaluate its Charter at least annually, and otherwise as it deems appropriate, and recommend changes.  The performance of the Board of Directors in its entirety, each Committee and each individual board member shall be evaluated on an annual basis.

Meeting Attendance for the year ended December 31, 2006

	Board Meeting	Audit Committee	Human Resources & Compensation Committee	Corporate Governance Committee
P. John Aldred	10 of 10	-	-	-
Patrick D. Daniel	10 of 10	4 of 4	-	3 of 3
J. Blair Goertzen1	6 of 6	-	-	-
Douglas J. Haughey	10 of 10	-	7 of 7	-
Robert B. Hodgins	10 of 10	4 of 4	-	-
Geoffrey F. Hyland	10 of 10	-	-	3 of 3
Nancy M. Laird	10 of 10	4 of 4	7 of 7	-
J. Nicholas Ross	10 of 10	4 of 4	7 of 7	-
Robert C. Williams	10 of 10	-	-	3 of 3

1.  Mr. Goertzen was appointed to the Board of Directors in June 2006.