Record of Attendance

The table below sets forth the number of meetings of the Board of Directors and its Committees held between January 1, 2015 and December 31, 2015 and the record of attendance at these meetings of the directors of the Corporation throughout the year, all of whom, except for Messrs. L. Denis Desautels and Heinrich Weiss, are nominees for election to the Board of Directors for the ensuing year.

Read the Record of Attendance table.