## André Bérard, O.C. 

Montréal, Québec Corporate Director Director since January 2003 

## Ronald A. Brenneman 

Calgary, Alberta President and Chief Executive Officer and a director, Petro-Canada Director since November 2003 

## Richard J. Currie, O.C. 

Toronto, Ontario Chairman of the Board, BCE Inc. and Bell Canada Director since May 1995 

## Anthony S. Fell, O.C. 

Toronto, Ontario Chairman of the Board, RBC Dominion Securities Ltd. Director since January 2002 

## Committees of the Board Members of Committees of the Board 

Audit T.C. O’Neill – Chair A. Bérard J. Maxwell R.C. Pozen V. L. Young 

## The committees of the board of directors, and their purpose, are identified below. 

## The Audit Committee 

The audit committee assists the board in the oversight of: 

• the integrity of BCE’s financial statements and related information 

• BCE’s compliance with applicable legal and regulatory requirements 

• the independence, qualifications and appointment of the external auditor 

• the performance of the internal and external auditors 

• management responsibility for reporting on internal control. 

## The Corporate Governance Committee 

The CGC assists the board in: 

• developing and implementing our corporate governance guidelines 

• identifying individuals qualified to become directors 

• determining the composition of the board and its committees 

• determining the directors’ remuneration for board and committee service 

• monitoring the process to assess board and committee effectiveness. 

## Donna Soble Kaufman 

Toronto, Ontario Lawyer and Corporate Director Director since June 1998 

## Thomas E. Kierans, O.C. 

Toronto, Ontario Chair, CSI Global Education Inc. Director since April 1999 

## Brian M. Levitt 

Montréal, Québec Co-Chair, Osler, Hoskin & Harcourt LLP Director since May 1998 

## The Honourable Edward C. Lumley, P.C. 

South Lancaster, Ontario Vice-Chairman, BMO Nesbitt Burns Inc. Director since January 2003 

Corporate Governance D. Soble Kaufman – Chair A.S. Fell T.E. Kierans The Honourable E.C. Lumley J.H. McArthur 

## Judith Maxwell, C.M. 

Ottawa, Ontario President, Canadian Policy Research Networks Inc. Director since January 2000 

## John H. McArthur 

Wayland, Massachusetts Senior Advisor to the President, The World Bank Group Director since May 1995 

## Thomas C. O’Neill, F.C.A. 

Don Mills, Ontario Chartered Accountant and Corporate Director Director since January 2003 

## James A. Pattison, O.C., O.B.C. 

Vancouver, British Columbia Chairman and Chief Executive Officer, The Jim Pattison Group Director since February 2005 

Management Resources and Compensation R.J. Currie – Chair R.A. Brenneman A.S. Fell J.H. McArthur V.L. Young 

## The Management Resources and Compensation Committee 

The MRCC assists the board in the oversight of the: 

• compensation 

• nomination 

• evaluation 

• succession 

of officers and other management personnel. 

The MRCC also assists the board in the oversight of BCE’s health and safety policies and practices. 

## The Pension Fund Committee 

The PFC assists the board in the oversight of: 

• the administration, funding and investment of our pension plans and fund 

• the unitized pooled fund sponsored by BCE for the collective investment of the fund and the master fund in which certain of BCE’s subsidiaries’ pension funds invest. 

## Robert C. Pozen 

Boston, Massachusetts Chairman of the Board, MFS Investment Management Director since February 2002 

## Michael J. Sabia 

Montréal, Québec President and Chief Executive Officer and a director, BCE Inc., and Chief Executive Officer and a director, Bell Canada Director since October 2002 

## Paul M. Tellier, P.C., C.C., Q.C. 

Montréal, Québec Corporate Director Director since April 1999 

## Victor L. Young, O.C. 

St. John’s, Newfoundland and Labrador Corporate Director Director since May 1995 

Pension Fund R.C. Pozen – Chair T.E. Kierans B.M. Levitt P.M. Tellier 

