<BoardOfDirectors>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/Bradshaw_Robert__.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/Bradshaw_Robert.jpg</BoardofDirectorImage>
    <PositionTitle>Director, Stantec Inc.</PositionTitle>
    <FullName>Robert J. Bradshaw</FullName>
    <Designation>P.Eng.</Designation>
    <Location>Toronto, Ontario, Canada</Location>
    <FullDescription>&lt;p&gt;Robert J. Bradshaw, Director, Stantec Inc., is a professional engineer with a diverse background in the manufacturing, oil, consulting engineering, and nuclear industries, as well as in power generation and government service. Mr. Bradshaw is currently retired and is a corporate director for three companies and two charities.&lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/AramKeith2010_t.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/AramKeith2010.jpg</BoardofDirectorImage>
    <PositionTitle>Director, Stantec Inc.</PositionTitle>
    <FullName>Aram H. Keith</FullName>
    <Location>Irvine, California, USA</Location>
    <FullDescription>&lt;p&gt;Aram H. Keith cofounded The Keith Companies, Inc. in March 1983, and served as its chief executive officer and chair of the board of directors until its acquisition by Stantec in 2005. During that time, the firm grew to have 17 offices and over 850 employees. Under his leadership, The Keith Companies won many major awards for its outstanding projects. Mr. Keith has been a licensed civil engineer since 1972. He received a bachelor of science in civil engineering from California State University at Fresno and was recently named Alumni of the Year. Mr. Keith was named an Entrepreneur of the Year by Ernst &amp;amp; Young, and his firm was named one of the Top 10 Large Firms to Work For by Civil Engineering News in 2005. Mr. Keith serves on several non-profit boards and is very active in various philanthropic endeavors.&lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/IvorRuste2010_t.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/IvorRuste2010.jpg</BoardofDirectorImage>
    <PositionTitle>Director, Stantec Inc.</PositionTitle>
    <FullName>Ivor M. Ruste</FullName>
    <Location>Calgary, Alberta, Canada</Location>
    <FullDescription>&lt;p&gt;Ivor M. Ruste joined the board of Stantec in February of 2007. Mr. Ruste is currently executive vice-president and chief financial officer for Cenovus Energy Inc (an integrated oil company headquartered in Calgary, Alberta). Prior to this, he was executive vice-president , corporate responsibility &amp;amp; chief risk officer at EnCana. He has a bachelor of commerce (with distinction) from the University of Alberta and is a Fellow Chartered Accountant. From 1998 to 2006, he was the managing partner of the Edmonton office of KPMG LLP (an international audit, tax, and advisory services firm), and just prior to joining EnCana in May 2006, he was the Alberta regional managing partner and vice chair of the KPMG Canada Board of Directors. Mr. Ruste has been active over the past 28 years in numerous other business, community, and professional activities.&lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/TonyFranceschini2010_t.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/TonyFranceschini2010.jpg</BoardofDirectorImage>
    <PositionTitle>Director, Stantec Inc.</PositionTitle>
    <FullName>Anthony (Tony) P. Franceschini</FullName>
    <Designation>P.Eng.</Designation>
    <Location>Edmonton, Alberta, Canada</Location>
    <FullDescription>&lt;p&gt;Tony Franceschini was president and chief executive officer (CEO) of Stantec from 1998 to 2008 and has served as a director since the Company became publicly traded in 1994. Under Mr. Franceshini’s leadership Stantec grew from 1800 employees with annual gross revenue of $132 million to 10,000 employees in 130 locations with revenues of $1.4 billion.  Mr. Franceschini was educated in civil engineering at the University of Waterloo.  In addition to serving as a director for Stantec, Mr. Franceschini sits on the boards of Seattle-based Esterline Technologies Corporation (NYSE:ESL), privately held CCI Thermal Technologies Inc., Alberta Health Services, and ZCL Composites Inc. (TSX:ZCL), and Aecon (TSX:ARE). Mr. Franceschini has been very involved in the community serving numerous charitable associations and has won many awards including Canadian Business Leader of the Year in 2007.&lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/SusanHartman2010_t.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/SusanHartman2010.jpg</BoardofDirectorImage>
    <PositionTitle>Director, Stantec Inc.</PositionTitle>
    <FullName>Susan E. Hartman</FullName>
    <Location>Rochester, New York, USA</Location>
    <FullDescription>&lt;p&gt;Susan E. Hartman holds a bachelor of science in chemistry and has diverse experience in strategic planning, business management, mergers and acquisitions, operations, and international business development. In 1993 she started her own management consulting firm, The Hartman Group. Ms. Hartman continues as president and owner of The Hartman Group, leading the company’s consulting services in the area of strategic and operational planning, overall business assessment, process optimization, and project management. &lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/DavidEmerson2010_t.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/DavidEmerson2010.JPG</BoardofDirectorImage>
    <PositionTitle>Director, Stantec Inc.</PositionTitle>
    <FullName>David L. Emerson</FullName>
    <Location>Vancouver, British Columbia, Canada</Location>
    <FullDescription>&lt;p&gt;David Emerson, PC holds a doctorate in economics from Queen’s University. Mr. Emerson began his career as a member of the public service in 1972, serving as an economist with the Economic Council of Canada. He joined the public service of British Columbia in 1975, where he served in various roles between 1975 and 1992, including Deputy Minister of Finance, Secretary to Treasury Board, Deputy Minister to the Premier, and Secretary to Cabinet. Between 2004 and late 2008, he was a federal member of parliament. He served as Canada’s Minister of Industry from 2004 to 2006, Minister of International Trade with responsibility for the 2010 Winter Olympics and the Asia Pacific Gateway Initiative from 2006 to 2008, and Minister of Foreign Affairs from May 2008 to October 2008. In the private sector, he was chief executive officer of Western and Pacific Bank of Canada from 1986 to 1988 and, following a merger, chair and chief executive officer of Canadian Western Bank (1988–1990). He served as president and chief executive officer of the Vancouver International Airport Authority from 1992 to 1997 and president and chief executive officer of Canfor Corporation from 1998 to 2004. Mr. Emerson held the role of senior advisor to the law firm of Farris, Vaughan, Wills &amp;amp; Murphy LLP from 2008 - 2009.&lt;/p&gt; &lt;p&gt;Mr. Emerson has previously served on a number of boards including Telus, Terasen Gas Inc., Macdonald, Detweiller &amp;amp; Associates Ltd., MacMillan Bloedel Ltd., Royal &amp;amp; Sun Alliance Insurance Company of Canada, Stantec Inc. (from October, 1995 to May, 1998), Seaboard Life Insurance Company, BC Ferry Corporation (Chair), BC Ferries Authority (Chair), Seaboard Shipping, and Howe Sound Pulp and Paper. He previously served on the councils of the BC Progress Board (founding Chair), Canadian Council of Chief Executives (Vice Chair), Forest Products Association of Canada (founding Chair), Canadian West Foundation (Vice Chair), and Investment Dealers Association.&lt;/p&gt; &lt;p&gt;In addition to serving for a second time as a director of Stantec, Mr. Emerson is the Chair of the BC Premier’s Economic Advisory Council, Chair of the Alberta Premier’s Council for Economic Strategy, and Co-Chair of the Prime Minister’s Advisory Committee on the Public Service. He is a director of Finning International, Timberwest Forest Corporation, Canada China Business Council, and D-Wave Systems Inc. He is a board member of the Advisory Board for the Centre for Molecular Medicine and Therapeutics, the Alberta Premier’s Council for Economic Strategy, and China Investment Corporation International Advisory Board. &lt;/p&gt; &lt;p&gt;Since November of 2008 has held the role of senior advisor at CAI Managers. He is also the executive chair of the British Columbia Transmission Corporation.&lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/RonTriffo2010_t.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/RonTriffo2010.jpg</BoardofDirectorImage>
    <PositionTitle>Chairman of the Board, Stantec Inc.</PositionTitle>
    <FullName>Ronald Triffo</FullName>
    <Designation>P.Eng.</Designation>
    <Location>Edmonton, Alberta, Canada</Location>
    <FullDescription>&lt;p&gt;Ronald Triffo has been associated with Stantec since 1977. He was appointed president in 1983, president and chief executive officer in 1988, and chair of the board of directors in 1998. Mr. Triffo holds a bachelor of science in civil engineering from the University of Manitoba and a master of science in engineering from the University of Illinois. Mr. Triffo is a past president of the Consulting Engineers of Alberta and the Association of Consulting Engineers of Canada and has received several provincial and national awards for his extensive contributions to the engineering profession, community, and business.&lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/Robert_Gomes_46x60.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/Robert_Gomes_175x300.jpg</BoardofDirectorImage>
    <PositionTitle>President and CEO</PositionTitle>
    <FullName>Robert J. Gomes</FullName>
    <Designation>P.Eng.</Designation>
    <Location>Edmonton, Alberta, Canada</Location>
    <FullDescription>&lt;p&gt;Bob Gomes is president and chief executive officer (CEO) of Stantec. He provides executive leadership to the company and manages its growth.&lt;/p&gt; &lt;p&gt;Bob has a degree in civil engineering from the University of Alberta and prior to joining Stantec in 1988, began his career working with a land development-engineering firm. In 1991, he was appointed principal engineer in charge of the Edmonton office, and in November 1998, he was appointed vice president of Stantec’s Edmonton Urban Land group. He led that group to become the largest and most successful land development firm in Edmonton. In January 1999, Bob was appointed vice president of Alberta North, a role responsible for all Stantec Consulting Ltd. activities in the Edmonton office and in northern Alberta. In early 2005, he acquired the additional responsibilities of the corporate practice area leader for the Energy &amp;amp; Resources group and later in the year was appointed senior vice president. The role of corporate practice area unit leader for the Industrial &amp;amp; Project Management group was also added to his portfolio of responsibilities.&lt;/p&gt; &lt;p&gt;Throughout his career, Bob has been actively involved with many professional and community organizations. He is past president of the Consulting Engineers of Alberta (2003/2004), past chairman of the Urban Development Institute (2000), and a past chairman of the Edmonton Non-Profit Housing Corporation, whose mandate was to operate and manage over 4,500 housing units in the greater Edmonton area. Bob also cochaired the Juvenile Diabetes Walk for the Cure for five years, served on the Edmonton United Way campaign cabinet, and has been a key member on many of the mayor’s special committees. Bob currently serves on the board of directors for the Edmonton Economic Development Corporation—an organization wholly owned by the City of Edmonton that is responsible for regional economic development, regional tourism marketing, and management of the Shaw Conference Centre and Edmonton Research Park. &lt;/p&gt; &lt;p&gt;Born and raised in Edmonton, Bob is married with three children. In addition to being an active member of the community, he continues to be an ambassador for the City of Edmonton and Stantec.&lt;/p&gt;</FullDescription>
  </Director>
  <Director>
    <BoardofDirectorThumbnailImage>/About%20Images/PaulCellucci20102_t.jpg</BoardofDirectorThumbnailImage>
    <BoardofDirectorImage>/About%20Images/PaulCellucci2010.JPG</BoardofDirectorImage>
    <PositionTitle>Director, Stantec Inc.</PositionTitle>
    <FullName>Paul Cellucci</FullName>
    <Location>Boston, Massachusetts, USA</Location>
    <FullDescription>&lt;p&gt;Paul Cellucci offers more than 35 years of public service experience, including, as US Ambassador to Canada, Governor of Massachusetts, and Lieutenant Governor of Massachusetts. Mr. Cellucci received his law degree from Boston College Law School in 1973. In 1970, he graduated from the Boston College School of Management, where he served in the Reserve Officers Training Corps (ROTC). He also served in the U.S. Army Reserves from 1970 until 1978, when he was honorably discharged with the rank of Captain.&lt;/p&gt; &lt;p&gt;Mr. Cellucci’s career in government began in 1970 when he was elected to the Hudson Charter Commission. One year later he won a seat on the Hudson Board of Selectmen and he served on that panel until 1977. In 1976 he was elected to the first of four terms in the Massachusetts House of Representatives. In 1984, Governor Cellucci was elected to the Massachusetts Senate from the Middlesex and Worcester District. Mr. Cellucci served as Lieutenant Governor of the Commonwealth of Massachusetts from 1991 to 1997 and as Governor of Massachusetts from 1997 to 2001.&lt;/p&gt; &lt;p&gt;Mr. Cellucci was appointed as US Ambassador to Canada in 2001. During his four year term, he worked diligently to strengthen and grow the trading relationship between the United States and Canada. Since leaving his position as Ambassador, Cellucci has penned a book titled Unquiet Diplomacy, a memoir of his time as ambassador. In addition he spent a year with Magna Entertainment Corporation as an advisor to Frank Stronach and has since joined the Boston office of the law firm of McCarter &amp;amp; English, LLP, where he holds the title of Special Counsel.&lt;/p&gt;</FullDescription>
  </Director>
</BoardOfDirectors>