Members of the Board

Don McCreesh, C.Dir.

Director, Chair of the Board;
Self-Employed, Corporate Director, Management Consultant;
Prior thereto, Global Lead of HR, Celestica

James Spray, C. Dir.

Director and Chair of the Audit Committee;
Chief Financial Officer/Associate General Secretary, Operational Services, OSSTF/FEESO

Sheila Vandenberk, C. Dir

Director and Chair of the Human Resource Committee;
Retired; prior thereto, Treasurer, OSSTF/FEESO and Director, OMERS Administration Corporation

Leonard Petrillo

Director and Chair of the Governance and Nominating Committee;
Retired; prior thereto, Executive Officer, Senior Legal Officer and General Counsel, TSX Group Inc.

Andrew Poprawa, C. Dir.

Director;
President and Chief Executive Officer, Deposit Insurance Corporation of Ontario

Nicholas DiRenzo, ICD.D.

Director;
President and Chief Executive Officer, Seniors Money Limited