Industry Directors Patricia Callon Senior Vice-President and General Counsel, Sun Life Debra Doucette President and Chief Executive Officer of Odlum Brown Luc Fortin President and Chief Executive Officer of the Montréal Exchange (MX) and Global Head of Trading, TMX Group Robert Frances Founder, Chairman and Chief Executive Officer of Peak Financial Group Michelle Khalili Managing Director and Head, Global Equity Capital Markets at Scotiabank Timothy Mills Senior Vice President, Treasury Market and Liquidity Risk Management at CIBC Independent Directors Tim Hodgson (Chair) Corporate Director Kathryn Chisholm Independent Director Miranda Hubbs Director for several companies and organizations Louis Marcotte Chief Financial Officer for Intact Financial Corporation Philip Mayers Chief Financial Officer of Sagen MI Canada Jennifer Newman Corporate Director Laura Tamblyn Watts CEO of CanAge Janet Woodruff Corporate Director Andrew J. Kriegler President and CEO Board of Directors Mandate
Luc Fortin President and Chief Executive Officer of the Montréal Exchange (MX) and Global Head of Trading, TMX Group
