INDUSTRIALS SECTOR

ROAD & RAIL INDUSTRY

Last C$141.00 CAD

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Volume 197.4K

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As of 10:45 AM 05/21/13 All times are local (Market data is delayed by at least 15 minutes).

Name (Connections)	Board Relationships	Title	Key Developments
Richard Kelly	43 Relationships	Independent Director, Chairman of Audit Committee and Member of Finance Committee
Linda Morgan	15 Relationships	Independent Director, Member of Safety, Operations & Environment Committee and Member of Audit Committee
Gary Colter F.C.A.	78 Relationships	Independent Director, Member of Audit Committee and Member of Management Resources & Compensation Committee

Name (Connections)	Board Relationships	Title
Gary Colter F.C.A.	78 Relationships	Independent Director, Member of Audit Committee and Member of Management Resources & Compensation Committee
Paul Hilal	15 Relationships	Independent Director, Chairman of Management Resources & Compensation Committee and Member of Finance Committee
Krystyna Hoeg CA, B.Comm., M.Sc., B.Sc.	98 Relationships	Independent Director, Chairman of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee
Rebecca MacDonald	51 Relationships	Independent Director, Member of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee
Stephen Tobias	24 Relationships	Independent Director, Chairman of Safety, Operations & Environment Committee, Member of Management Resources & Compensation Committee and Member of Corporate Governance & Nominating Committee

Industry Average

Name (Connections)	Board Relationships	Title	Key Developments
Krystyna Hoeg CA, B.Comm., M.Sc., B.Sc.	98 Relationships	Independent Director, Chairman of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee	Canadian Pacific Railway Limited Appoints Keith Creel as President and Chief Operating Officer Effective February 5, 2013 02/4/13
Stephen Tobias	24 Relationships	Independent Director, Chairman of Safety, Operations & Environment Committee, Member of Management Resources & Compensation Committee and Member of Corporate Governance & Nominating Committee	Canadian Pacific Announces New Senior Operations Team 10/16/12
William Ackman	38 Relationships	Independent Director, Member of Corporate Governance & Nominating Committee and Member of Finance Committee	Canadian Pacific Railway Limited Announces Management Changes 10/11/12
Rebecca MacDonald	51 Relationships	Independent Director, Member of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee	Canadian Pacific Railway Limited Announces Resignation of Mike Franczak as Executive Vice President and Chief Operations Officer 10/1/12

Name (Connections)	Board Relationships	Title
William Ackman	38 Relationships	Independent Director, Member of Audit Committee and Member of Management Resources & Compensation Committee
Krystyna Hoeg CA, B.Comm., M.Sc., B.Sc.	98 Relationships	Independent Director, Chairman of Management Resources & Compensation Committee and Member of Finance Committee
Rebecca MacDonald	51 Relationships	Independent Director, Chairman of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee
Stephen Tobias	24 Relationships	Independent Director, Member of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee

CP and Competitor Insiders vs. External Board
8% 92% Canadian Pacific Railway Limited

Insiders

External Board Members

Name(Connections)	Board Relationships	Title
William Ackman	38 Relationships	Independent Director, Member of Corporate Governance & Nominating Committee and Member of Finance Committee
Paul Hilal	15 Relationships	Independent Director, Chairman of Management Resources & Compensation Committee and Member of Finance Committee
Richard Kelly	43 Relationships	Independent Director, Chairman of Audit Committee and Member of Finance Committee
Anthony Melman Ph.D.	46 Relationships	Independent Director, Chairman of Finance Committee and Member of Safety, Operations & Environment Committee

Debt To Total Capitalization

46.5x

It is important for the finance committee to know when to issue debt or equity.

Name(Connections)	Board Relationships	Title
Gary Colter F.C.A.	78 Relationships	Independent Director, Member of Audit Committee and Member of Management Resources & Compensation Committee
Paul Hilal	15 Relationships	Independent Director, Chairman of Management Resources & Compensation Committee and Member of Finance Committee
Krystyna Hoeg CA, B.Comm., M.Sc., B.Sc.	98 Relationships	Independent Director, Chairman of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee
Rebecca MacDonald	51 Relationships	Independent Director, Member of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee
Stephen Tobias	24 Relationships	Independent Director, Chairman of Safety, Operations & Environment Committee, Member of Management Resources & Compensation Committee and Member of Corporate Governance & Nominating Committee