Board of Directors

Richard H. McCoy
Toronto, Ontario

ACE Aviation director since August 3, 2005

Richard H. McCoy is a corporate director. Mr. McCoy is the Chairman of Jazz Air Holding GP Inc. and Jazz Air Income Fund. Mr. McCoy is also a director of Aberdeen Asia-Pacific Income Investment Company, MDS Inc., Gerdau Ameristeel Corporation, Uranium Participation Corporation and Pizza Pizza Royalty Income Fund. Mr. McCoy has over 35 years experience in the investment industry. From 1997 to 2003, Mr. McCoy was Vice Chairman, Investment Banking at TD Securities. Prior to joining TD Securities in 1997, Mr. McCoy was deputy Chairman of CIBC Wood Gundy Securities.

Chair of the Nominating Committee, Member of the Audit, Finance and Risk Committee, Member of the Governance & Corporate Matters Committee and Member of the Human Resources & Compensation Committee.

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as at May 25/09

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