Canada Eldor Inc.

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Organization

Board of Directors
CEI's Board of Directors comprises the Chairperson and four private sector directors. A fifth director was added in early 2008. None of the directors are employees of CEI. Corporate governance is dealt with by the entire Board.

Audit Committee
This Committee assists the Board of Directors in fulfilling its oversight responsibilities in relation to the integrity of the Corporation's financial statements, the Corporation's compliance with all applicable legal and regulatory requirements, the qualifications, independence and performance of the Corporation's external auditor(s), the Corporation's internal controls and the Corporation's standards of integrity and behaviour.

Management
The Executive Vice-President oversees all matters pertaining to the administration of the Corporation.

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