dominion diamond corp (DDC:Toronto)

Executive Profile*

Background*

Ms. Micheline Bouchard served as the Chief Executive Officer and President of ART Advanced Research Technologies Inc. from 2002 to July 19, 2006 and Piper Resources Ltd. from September 3, 2002 to July 19, 2006. Ms. Bouchard has wide-ranging international experience in the marketing and distribution of new products, as well as in the execution of financing strategies. She served as Corporate Vice President and General Manager of Enterprise Services Organization of Motorola ... Inc. from 2001 to 2002 and Corporate Vice President and then President and Chief Executive Officer at Motorola Canada Inc. from 1998 to 2000. Over the years, she oversaw the development and worldwide commercialization of numerous high technology products. She has been a Director of Telus Corporation since 2004; Harry Winston Diamond Corporation since January 15, 2008 and Tele-Mobile Company since 2004. Ms. Bouchard serves as a Director of Ford Motor of Canada and London Life and Gaz Metropolitain. She serves as Director of CDML, CSML, CTML, CCML, CSM, ELML, NAEM, SYMI and SPEM. She serves as Director of Stable Yield Management Inc. She has been a Director of N A Energy Management Inc., an Administrator of Energy Plus Income Trust since 2006. She served as an Independent Director of Home Capital Group Inc. 2007. She served as a Director of Home Trust Company and Sustainable Production Energy Trust. She served as a Member of the Board of Trustees of Thunderbird University in Phoenix, Arizona. She served as Director of Citadel CPRT Management Ltd - Administrator of Citadel SMaRT Fund. She served as Director of CGF Funds Management Ltd. - Administrator of Citadel Financial Preferred Securities Corporation and Citadel Premium Income Fund since 2006. She served as a Director of Citadel Group funds. She served as Director of Citadel Series Management Ltd. since 2006. Ms. Bouchard served as a Director of Piper Resources Ltd. from 2002 to July 19, 2006 and ART Advanced Research Technologies Inc., from 2002 to July 19, 2006. She served as a Director of Citadel TEF Management Ltd. She served as a Director of Citadel Diversified Management Ltd since 2006. She served as a Director of Equity LIFT Management Ltd., which is the Administrator of Income & Equity Index Participation Fund. She served as a Director of Sears Canada Inc., Alliance Forest Products Inc. and Corby Distilleries Ltd. Ms. Bouchard served as the President of the Canadian Academy of Engineering. She serves as Director of IWF Leadership Foundation. She was appointed to the Order of Canada in 1995. She served as a Director of Citadel Fund (Equal Weight Management Ltd.), which is a Administrator of Equal Weight Plus Fund until June 3, 2009. She served as Director of Citadel S1 Management Ltd - Administrator at Citadel S-1 Income Trust Fund. She served as a Director of Stable Yield Management Inc. at Citadel Stable S-1 Income Fund. She holds a Bachelor of Applied Science in Engineering Physics in 1969 and a Master of Applied Science in Electrical Engineering from Ecole Polytechnique de Montreal. Ms. Bouchard also holds an Honorary Doctorate in Business from Universite de Montreal (HEC), an Honorary Doctorate in Engineering from each of the University of Waterloo, the University of Ottawa and Ryerson Polytechnic University and an Honorary Doctorate of Laws from McMaster University.

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DDC:CN	C$15.39 CAD	+0.06

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