Board of Directors  As at March  2, 2005 Montréal, Québec Corporate Director  Director since January 2003 Toronto, Ontario Lawyer and Corporate Director Director since June 1998 Donna Soble Kaufman André Bérard, O.C. Ronald A. Brenneman Thomas E. Kierans, O.C. Judith Maxwell, C.M. Robert C. Pozen  John H. McArthur Michael J. Sabia Boston, Massachusetts Chairman of the Board,  MFS Investment Management Director since February 2002 Wayland, Massachusetts Senior Advisor to the President, The World Bank Group Director since May 1995 Ottawa, Ontario President, Canadian Policy  Research Networks Inc. Director since January 2000 Montréal, Québec President and Chief Executive  Officer and a director, BCE Inc.,  and Chief Executive Officer and  a director, Bell Canada  Director since October 2002 Montréal, Québec Corporate Director Director since April 1999 Don Mills, Ontario Chartered Accountant and  Corporate Director Director since January 2003 Montréal, Québec Co-Chair, Osler,  Hoskin & Harcourt LLP Director since May 1998 Toronto, Ontario Chair, CSI Global  Education Inc. Director since April 1999 Calgary, Alberta President and Chief Executive  Officer and a director,  Petro-Canada  Director since November 2003 Paul M. Tellier, P.C., C.C., Q.C. Thomas C. O’Neill, F.C.A. Brian M. Levitt Richard J. Currie, O.C. St. John’s, Newfoundland  and Labrador Corporate Director Director since May 1995 Vancouver, British Columbia Chairman and Chief Executive Officer, The Jim Pattison Group Director since February 2005 Victor L. Young, O.C. James A. Pattison, O.C., O.B.C. South Lancaster, Ontario Vice-Chairman,  BMO Nesbitt Burns Inc.  Director since January 2003 The Honourable  Edward C. Lumley, P.C. Anthony S. Fell, O.C. Toronto, Ontario Chairman of the Board, RBC Dominion Securities Ltd.  Director since January 2002 Toronto, Ontario Chairman of the Board, BCE Inc. and Bell Canada Director since May 1995 Committees of the Board Members of Committees of the Board The committees of the board of directors, and their purpose, are identified below. Pension Fund R.C. Pozen –  Chair T.E. Kierans B.M. Levitt P.M. Tellier Management Resources  and Compensation R.J. Currie –  Chair R.A. Brenneman A.S. Fell J.H. McArthur V.L. Young Corporate Governance D. Soble Kaufman –  Chair A.S. Fell  T.E. Kierans The Honourable E.C. Lumley  J.H. McArthur Audit T.C. O’Neill –  Chair A. Bérard J. Maxwell R.C. Pozen V. L. Young of officers and other management personnel.  The Audit Committee The Corporate Governance Committee The audit committee assists the board in the oversight of: The CGC assists the board in: The MRCC assists the board in the oversight of the: The Management Resources and Compensation Committee The MRCC also assists the board in the oversight of BCE’s health and safety  policies and practices. The PFC assists the board in the oversight of: The Pension Fund Committee • the integrity of BCE’s financial statements and related information • BCE’s compliance with applicable legal and regulatory requirements • the independence, qualifications and appointment of the external auditor • the performance of the internal and external auditors • management responsibility for reporting on internal control. • developing and implementing our corporate governance guidelines • identifying individuals qualified to become directors • determining the composition of the board and its committees • determining the directors’ remuneration for board and committee service • monitoring the process to assess board and committee effectiveness. • the unitized pooled fund sponsored by BCE for the collective investment of  the fund and the master fund in which certain of BCE’s subsidiaries’ pension funds invest. • the administration, funding and investment of our pension plans and fund 122 Bell Canada Enterprises  2004 Annual Report • succession  • evaluation • nomination • compensation