Officers, directors, shareholder information

Officers

John N. Wallace
President & CEO

C. Christopher Beck (CPA)
Chief Financial Officer and Corporate Secretary

Directors

G. Edmund King (Chairman)
Paul Daoust*
Richard D. Innes*
John N. Wallace (President & CEO)
Kathryn A. Welsh, CA*

Audit Committee

Kathryn A. Welsh, CA, Chair*
Paul Daoust*
Richard D. Innes*
G. Edmund King*

Compensation Committee

Paul Daoust, Chair*
Richard D. Innes*
G. Edmund King*
Kathryn A. Welsh, CA*

Investment Committee

Richard D. Innes, Chair*
Paul Daoust*
G. Edmund King*
John N. Wallace
Kathryn A. Welsh, CA*

Nominating Committee

G. Edmund King, Chair*
Paul Daoust*
Richard D. Innes*
Kathryn A. Welsh, CA*

* Independent Directors

Shareholder Information

Auditors

PricewaterhouseCoopers LLP
Chartered Accountants, Toronto

Counsel

Miller Thomson, LLP
Barristers and Solicitors, Toronto

Stock Exchange Listing

The Toronto Stock Exchange
(TSX: CWL)

Transfer Agent

Valiant Trust Company
Shareholder enquiries can be directed to 1.866.313.1872 or 604.699.4954

Letters can be mailed to or delivered in person to:

The Caldwell Partners International Inc.
c/o Valiant Trust Company
2950 – 130 King Street West
Toronto, Ontario M5X 1A9
or faxed to 416.460.1646

For other shareholder information, please contact:

C. Christopher Beck
Chief Financial Officer and Corporate Secretary
The Caldwell Partners International Inc.
One Six Five Avenue Road
Toronto, Ontario M5R 3S4
1.888.366.3827 Facsimile 416.920.8533
E-mail: investors@caldwellpartners.com

Paul Daoust

Mr. Daoust is a recognized leader in the human resource consulting, technology and insurance industries. He currently sits on the board of directors for Provant Health Solutions, a privately-held company in the wellness space, Mac-Gray Corporation, a publicly-traded company, and HighRoads, Inc., a privately-held technology company providing HR solutions. He also sits on the advisory boards of BullseyeEvaluation, Brodeur Partners, Employ Insight and Leading Women.

Mr. Daoust’s past experience includes serving as interim CEO of Salary.com, a publicly traded company, as CEO of HighRoads and as chairman and CEO of GRX Technologies, Inc., a software company focused on supply chain management for the commercial insurance industry. Additionally, he spent nearly 30 years in a variety of consulting and senior management roles that culminated in global COO at Watson Wyatt Worldwide (now Towers Watson), one of the world’s leading human resource consulting firms.

Mr. Daoust holds a Bachelor of Mathematics from Boston College and a Master of Actuarial Science with distinction from the University of Michigan Business School. He is a Fellow of the Society of Actuaries.

Richard D. Innes

Consultant & Corporate Director

Mr. Innes currently is an independent consultant. From 1997 to 2007, Mr. Innes was President and Chief Executive Officer of Arbor Memorial Services Inc., a TSX-listed company operating cemeteries, crematoria, and funeral homes across Canada. Mr. Innes’ lengthy and broad business careers includes serving as President of the Frozen Products and Industrial divisions of Ault Foods, and other senior roles at Catelli, Nabisco Brands Limited, Playtex Limited, Canadian Marketing Associates, and Procter & Gamble, where he began his career. He holds an Honors Business Administration degree from the University of Western Ontario.

G. Edmund King

Corporate Director

Edmund King is the Chairman of M30 Communications, an Internet content provider, and is a Director and Chairman of The Caldwell Partners International. He is also a director of Norvista Resources and the Canadian Cardiovascular Academy.

Mr. King was previously Chairman and CEO of Wood Gundy Ltd., and of CIBC Wood Gundy and Chairman of WIC Western International Communications. Mr. King is a former Director of Falconbridge Ltd., Rockwater Capital Corporation, Imax Corp and McCarvill Corporation. Mr. King is also the former Chairman of the Investment Dealers Association of Canada, The Princess Margaret Hospital, and a former director of the National Ballet of Canada, the Shaw Festival, and the Centre for Addiction and Mental Health Foundation (CAMH).

Kathryn A. Welsh, CA

Consultant and Corporate Director

Ms Welsh has been an independent consultant since 2004. From 2002 to 2004, she served as Chief Financial Officer and Corporate Secretary of Radian Communication Services Corporation. Ms. Welsh has held a number of other senior financial positions, including CFO for Simvest Solutions, The Second Cup, and Canada Bread. She began her business career as a senior accountant with KPMG, subsequently holding management positions at Holt Rinehart & Winston of Canada Limited and Innopac Inc. Ms. Welsh earned her CA designation in 1982; in 2008 she became an Institute Certified Director, Institute of Corporate Directors, and has served as a Director or Trustee for a number of organizations. Ms. Welsh holds a B. Comm. (Honours – Gold Medalist) from Queen’s University.