Directors and Trustees

	Jeffrey J. McCaig Director, Trimac Transportation Services Inc.; Chairman of the Board; President and Chief Executive Officer Jeffrey J. McCaig is the Chairman, President and Chief Executive Officer of TTSI, the Chairman and Chief Executive Officer of Trimac U.S. and a director and Chief Executive Officer of Trimac Holdings. Mr. McCaig is currently a director of ORBUS Pharma Inc. since December 1989, a director of Potash Corporation of Saskatchewan since January 2001, a director of Standard Life Assurance Company of Canada since December 2004, a director of Stoneham Administration Inc. since May 2000 and a director of Bantrel Company, becoming its Chairman in December of 2007. Mr. McCaig is also a director and co-owner of the Calgary Flames Hockey Club.
	Gerald A. Romanzin Director, Trimac Transportation Services Inc.; Trustee; Chairman of the Board of Trustees; Audit Committee Gerald A. Romanzin is a corporate director and has served as a director of the administrator of Crescent Point Energy Trust from March 2004, Ketch Resources Trust from January 2005 until June 23, 2006, Petrowest Energy Services Trust from July 6, 2006 and Focus Energy Trust from August 2002, a director of Kereco Energy Ltd. from January 2005 and a member of the independent review committee of Titan Funds Incorporated from 2007. Mr. Romanzin is currently the Chairman of the Governance and Nominating Committee of Crescent Point Energy Trust, a member of the Governance Committee, Audit Committee and Reserves Committee of Focus Energy Trust, the Chairman of the Audit Committee and a member of the Compensation Committee of Petrowest Energy Trust and a director and Chairman of the Audit Committee of Kereco Energy Ltd. He previously served as Executive Vice President of the TSX Venture Exchange or predecessor exchanges from 1995 to April 2002.
	Rhys T. Eyton Director, Trimac Transportation Services Inc.; Trustee; Chairman Audit Committee Mr. Eyton is a corporate director and has served as a director of the Vancouver International Airport Authority since 2000 and as a trustee of the Canadian Hotel Income Properties Real Estate Investment Trust since 1997. He has previously served on numerous corporate boards including Clarica Life Insurance Company, Brascan Ltd., IBM Canada Ltd. and Prudential Steel Ltd. Mr. Eyton served as Chairman and Chief Executive Officer of Canadian Airlines International from 1987 to 1989 at which time he became Chairman, President and Chief Executive Officer of Canadian Airlines.
	Maurice W. McCaig Director, Trimac Transportation Services Inc.; Trustee Maurice W. McCaig is President of Mo-Mac Investments Ltd., a holding company. Mr. McCaig has been a director of Trimac Corporation and predecessors for over 35 years.
	Andrew B. Zaleski Director, Trimac Transportation Services Inc.; Chairman of the Governance and Compensation Committee Andrew B. Zaleski is a corporate director and has served as a director and Chairman of the audit commit-tee of Trimac Holdings from 2002 to February 2005; as a director of Orbus Pharma Inc. from 2004 to the present; and as a director of Technicoil Corporation from 2005 to present. Mr. Zaleski was also President of TTSI from 1983 to 2001.
	M. Jerry Patava Lead Director, Trimac Transportation Services Inc.; Trustee; Governance and Compensation Committee; Audit Committee M. Jerry Patava has served as a trustee, chair of the Governance Committee and a member of the Audit Committee of The Consumers’ Waterheater Income Fund from December 2002, as a trustee of Osprey Media Income Fund from December 2004 until August 2007, and as a director of TransAlta Power, L.P. from May 2005 until December 2007. Mr. Patava retired in January 2005 from his position as Executive Vice President and Chief Financial Officer of Fairmont Hotels & Resorts Inc., a position he held from January 1998, and is currently President and Chief Executive Officer of the Great Gulf Group of Companies, a position he has held since July 2007.