The following members of the Bell Aliant Boards serve as Directors of Bell Aliant Regional Communications Inc., Bell Aliant Regional Communications Holdings Inc. and 6583458 Canada Inc., and also as Trustees of Bell Aliant Holdings Trust.
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 George Cope is chair of the board of Bell Aliant and president and chief executive officer of BCE Inc.
and Bell Canada. He is a director of Bank of Montreal, NII Holdings, Inc. and the Advisory Board of the
Richard Ivey School of Business.
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 Kevin W. Crull is president, residential services of Bell Canada. Prior to joining Bell Canada, he was senior
vice-president and general manager of AT&T and before that senior vice-president of consumer and
small business of AT&T. |
 Robert Dexter QC, is chairman and chief executive officer of Maritime Travel Inc. and counsel to the
law firm Stewart McKelvey. He is chairman of Empire Company Limited and a director of High Liner
Foods Inc. and Wajax Income Fund.
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Edward Reevey, FCA, is lead independent director/ trustee of the board of Bell Aliant and the Fund trustees and chairman and chief executive officer of Eedda Capital Inc., a private holding company. He is the chair of Stratos Global Corporation and a director of the Miramichi Salmon Association. |
 Karen H. Sheriff is president and chief executive officer of Bell Aliant. Before joining Bell Aliant, she was
president, small and medium business, Bell Canada. Prior to this, she held the positions of chief marketing
officer and senior vice-president of product management & development with Bell Canada. She is chair
of the board of trustees of the Gardiner Museum of Ceramic Art and a member of the New Brunswick
Business Council.
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 Andrew Smith, is senior vice-president, corporate strategy and mergers and acquisitions of BCE Inc. and Bell Canada. He is a director of Northwestel Inc. |
 Louis Tanguay is past president and chief executive officer of Bell Canada International Inc. He is a
director of Saputo Inc.
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 Siim Vanaselja CA, is chair of the Fund trustees and executive vice-president and chief financial officer
of BCE Inc. and Bell Canada. He is a director of CTVglobemedia, Bimcor Inc, the Montreal Canadiens and
numerous BCE group companies. |
 David Wells is executive vice-president of corporate services of Bell Canada. From 2000 to 2006,
he was executive vice president of employee services at Telus Mobility. He is a director of Bimcor Inc. |
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