1964

• W.A. Arbuckle, C.A.
  Chairman of the Canadian Board, Standard Life Assurance Company
• Howard Butcher III
  President, International Utilities Corporation
• J.E.L. Duquet, Q.C.
  Senior Partner, Duquet, MacKay, Weldon, Bronstetter, Willis & Johnston
• D.E. Kerlin, C.A.
  President, Montreal Trust Company
• W. Earle McLaughlin
  Chairman and President, The Royal Bank of Canada
• A.D. Nesbitt
  President, Nesbitt, Thomson and Company, Limited
• Arthur Simard, Q.C.
  Chairman, Marine Industries Limited
• Maurice F. Strong
  Executive Vice-President of the Corporation
• Peter N. Thomson
  Chairman and President of the Corporation
• R.L. Weldon
  Chairman, Bathurst Power & Paper Company Limited
• The Honourable Robert H. Winters
  Chairman, Rio Algom Mines Limited

Directors Emeritus

• R.R. Moodie
• Jas. B. Woodyatt

• Peter N. Thomson
  Chairman and President
• Maurice F. Strong
  Executive Vice-President
• W.G.E. Lannaman, C.A.
  Secretary-Treasurer
• William I.M. Turner, Jr., C.M.
  Vice-President
• R.F. Martin
  Assistant Treasurer
• T.J. Rappell
  Assistant Secretary-Treasurer