John P. Horwood - First vice president and founding partner in Toronto of Richardson Partners Financial, Ltd.; formerly vice president and investment advisor at RBC Securities and former vice president and director at Richardson Greenshields;

Donald M. Macpherson, C.A. - President of D.M. Macpherson and Associates, Inc.; active for 30 years in policy and legislative issues relating to supervision of financial institutions and advisor to successive governments on structure and governance during two major revisions of Canadian banking legislation and regulation; served as Deputy Superintendent of financial institutions at the Office of the Superintendent of Financial Institutions ("OSFI") from 1987 to 1991.

John P. Rochon - Founder and chairman of Richmont Holdings, which has invested in and owned companies across a wide range of industries over several decades; formerly chairman of Mary Kay Inc. and an authority on finance, operations and marketing;

Jeffrey C. Royer - Private investor from Toronto, manages a portfolio of investments and active in charitable work; General Partner of the Arizona Diamondbacks, Chairman (elect) of The International Fellowship of Christians and Jews, controlling shareholder of Galtronics Corporation, board member of Shaw Communications, and other for profit and non-profit entities;

Donald E. Simmonds - Former chairman and founder of Air IQ, Inc.; a long-time entrepreneur in renewable energy and the technology and telecommunication industries who has founded and led more than 20 startup companies;

Michael Van Pelt - President of the Work Research Foundation, a Canadian-based public policy think tank; Strategic advisor consulting for numerous companies across North America;

• Serving as members of Jameson Bank's advisory board are:

G. Raymond Chang - Chairman of the Board of Trustees, CI Financial Income Fund, one of Canada's three largest investment funds with over $100 billion in assets; Supporter of the University Health Network, making possible the creation of the Gladstone and Maisie Chang Chair in Teaching of Internal Medicine and a fellowship that supports physician training in the West Indies; Governor of the Royal Ontario Museum; Chancellor of Ryerson University, where the G. Raymond Chang School of Continuing Education was named in his honour;

Lois Tullo, C.A. - Lecturer in York University's MBA program, specializing in financial services and risk management; Managing director of Research Working Group Associates management consulting firm; former CFO and VP of Finance at CIBC Finance, Inc., managing up to $6 billion of loan portfolio; former Director of Performance Management and also Accounting and Financial projects at Unitel Communications; former manager at Nolan, Norton Canada, KPMG Peat Marwick; former interim director of Food for the Hungry International in Ethiopia; helped redesign business systems within Trans Canada Pipeline Ltd.