Board of Directors

Ronald Appleby
Tibor Donath
Michael Florence
Jonathan Goodman
William H. Lomicka
Philip Reichmann
Barry Rotenberg
Allan Silber
Stephen Weintraub

Board Committees

Counsel Corporation is committed to strong governance and open and transparent communications with its shareholders. Counsel's Board Committees include:

Committee	Membership
Audit Committee Charter	Tibor Donath (Chairman) Jonathan Goodman William H. Lomicka
Compensation Committee Charter	William H. Lomicka (Chairman) Philip Reichmann Ronald Appleby
Governance Committee Charter	Ronald Appleby Barry Rotenberg Tibor Donath

In addition, Counsel has instituted a comprehensive Code of Conduct for its employees.