Board of Directors

Morley Beallor

Director

Morley Beallor is a director of DundeeWealth Inc. and a member of the Audit Committee. Mr. Beallor is formerly, partner of Beallor & Partners.

Robert Brooks

Director

Robert Brooks is a director of DundeeWealth Inc. and a member of the Audit Committee. He recently retired as Vice Chairman and Group Treasurer, Scotiabank.

Claude Dalphond

Director

Claude Dalphond is a director of DundeeWealth Inc. and a member of the Corporate Governance and Nominating Committee. Mr. Dalphond is also Director of Ivanhoe Cambridge Inc. and SITQ Inc. and formerly, Director of DWM Inc., a subsidiary of DundeeWealth Inc.

David Goodman

President and Chief Executive Officer

David Goodman is President and Chief Executive Officer and a director of DundeeWealth Inc. He is also a member of the Board of Trustees of Dundee REIT.

Ned Goodman

Chairman

Ned Goodman is Chairman of the Board of Directors of DundeeWealth Inc. and President and Chief Executive Officer of Dundee Corporation. Mr. Goodman is also a director of Dundee Corporation, Dundee Precious Metals Inc., Breakwater Resources Ltd., Corona Corporation, Eurogas Corporation, Valdez Gold Inc., Eurogas International Inc. and Chairman of the Board of Trustees of Dundee REIT. He is also Chancellor of Brock University, Chairman Emeritus of the Canadian Centre for Diversity, and a Governor of Junior Achievement of Canada.

Chris Hodgson

Director

Chris Hodgson was appointed Scotiabank’s Group Head, Global Wealth Management, in October 2010, with responsibility for all aspects of global wealth management, insurance and Global Transaction Banking. He has been a Fellow of the Canadian Securities Institute since 1982, serves as Chair of the Board of Governors for the Canadian Investor Protection Fund and most recently represented Scotiabank on the Executive Council of the Canadian Bankers Association. He is a Past Chair of both Providence Healthcare Board of Directors and Providence Healthcare Foundation, and remains a Director of the Foundation.

Judith Kavanagh

Director

Judith Kavanagh is a director of DundeeWealth Inc. and a member of the Corporate Governance and Nominating Committee. Ms. Kavanagh is an independent consultant to the financial services industry. Ms. Kavanagh is also a director of Concordia University and Chair of its Pension and Benefit Committee, member and former Chair of the Client Committee of the Kenneth Wood Portfolio Management Program, John Molson School of Business, former director of the Royal Canadian Mint and Chair of its Audit Committee, and director of l'Agence Partenariats public-privé Québec and Chair of its Audit Committee.

Robert McLeish

Lead Director

Robert McLeish is the Lead Director of DundeeWealth Inc. and is a member of the Compensation Committee and the Audit Committee. Mr. McLeish is a consultant with over 35 years of experience in the investment business. He has been a member of various committees of the TSX, including the Conflicts of Interest Committee and is currently also a director of Dundee Corporation, Airboss of America Corp., Welton Energy Corporation, a number of private corporations and is a past director of the Juvenile Diabetes Research Foundation.

Andrew Molson

Director

Mr. Molson is Vice-Chairman of RES PUBLICA Consulting Group and Vice-Chairman of the board of directors of Molson Coors Brewing Company. Mr. Molson also serves on several non-profit boards including Concordia University, the Institute for Governance of Private and Public Organizations, the Montreal Fluency Centre, the Ste-Justine Hospital Foundation and the Molson Foundation. Mr. Molson is also Honorary Lieutenant Colonel of the Royal Montreal Regiment, and Honorary Commissioner of the Quebec Council of Scouts Canada.

Russell Morgan

Director

Mr. Morgan accumulated almost 40 years of experience in the financial services industry before his retirement this year. He held various management positions at McLeod, Young, Weir before being appointed Senior Vice President of Investments at Scotiabank after the Bank of Nova Scotia acquired the brokerage firm. Mr. Morgan was a member of several internal boards throughout his tenure at the bank.

Nancy Orr

Director

Nancy Orr is a director of DundeeWealth Inc. and a consultant with 20 years experience in the energy and recycling sectors. Ms. Orr is a member of the Compensation Committee and the Audit Committee of DundeeWealth Inc. Ms. Orr is also a director and member of the Audit Committee of SFK Pulp Fund and past director of several public and private companies including Donohue Bank of Canada, HEC-Montreal, Services Financiers CDPQ, Socanav Inc., Montreal Cardiology Institute and the Investment Committee of Canada Arts Council.