Board of directors of

Kevin Conley was Senior Vice President and CTO of SanDisk until June 2016, where he was focused on fostering strategic innovation at the company.Sykes Enterprises, Incorporated is a leading provider of multichannel demand generation and customer engagement services for Global 2000 companies and their end customers.

Board of Directors | UTRCA: Inspiring A Healthy Environment

A board of directors is a recognized group of people who jointly oversee the activities of an organization, which can be either a for-profit business, nonprofit organization, or a government agency.

Board of Directors | Circle of Care

Board of Directors - Bombardier

Chairman of the Board of Directors, Director since October, 2005. Mr. Karp was with Cineplex Odeon Corporation in various positions since 1986, where he retired as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005.Mr. Caldwell served as President and Chief Executive Officer of SMTC Corporation (an electronics manufacturing services company) from March 2003 until he retired in March 2011.Ken Xie has served on the board of directors of TeleNav, Inc. since July 2012. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University.

Board of Directors The Board is composed of the Governor, the Senior Deputy Governor and 12 independent directors appointed to three-year renewable terms by the Governor in Council (the Cabinet).

Board of Directors - RBC

To receive notifications via email, enter your email address and select at least one subscription below.Board Chair Allan Rudolph is a Managing Partner at BDO and is a member of the Toronto Region Management Board.Ms Ranson also currently serves as a director of Echelon Financial Holdings (TSX:EFH), Continental Bank of Canada, Borrowell Inc. and the Toronto Investment Board.

Board of Directors - EPCOR

Board members offer a wealth of knowledge from diverse professional backgrounds, making them the perfect advocates for our members and the business community.The IIROC Board of Directors comprises 15 Directors, including the President and CEO, with an even number of independent and non-independent (industry) Directors.

Board of Directors - Saskatchewan Indian Gaming Authority

The only director who currently is not independent is the President and Chief Executive Officer, Mr.

Board of Directors | Advanced Micro Devices

Mr. DeMare, a chartered professional accountant, has been President of Chase Management Inc. since 1991, providing accounting, management, securities regulatory compliance and corporate secretarial services to private and public-listed companies.He held the position of CEO from July 2002 to September 2007, thereafter serving as Executive Chairman.

Board of Directors - Nuvo Pharmaceuticals Inc.

Mr. Blinn was named a director in August 2017. Mr. Blinn served in various positions at Flowserve Corp., including, most recently as the Chief Executive Officer and President from October 2009 until March 2017 and Chief Financial Officer from October 2004 to October 2009.Kevin Conley has served as a member of our Board of Directors since March 2017.Message from the Board Chair, The Saskatchewan Indian Gaming Authority (SIGA) was created out of a social need to create jobs and opportunities for First Nations people.Meet the Saskatchewan Roughriders Board of Directors. Wayne Morsky Chair: Barry Clarke Vice-Chair Arnie Arnott Randy Beattie: Rhonda Ekstrom.

He is the Chairman of our Audit Committee and a member of our Compensation Committee and our Corporate Governance and Nominating Committee.The CGNC is responsible for monitoring the selection criteria for candidates as directors and the credentials of nominees for election or re-election as directors, the composition of the Board and its committees as well as their performance and the remuneration of the non-executive directors.Addiction Services of Thames Valley operates under a community-based Board of Directors who volunteers their time to assist the agency in reaching the Vision and Mission of the agency.The Board of Directors reviews conservation projects managed by the Conservation Authority and funded by a variety of partners (our municipalities, our school boards, our community and interest groups, the Province of Ontario and the federal government).Nine of the ten directors, including the Chairman of the Board, are independent within the meaning provided by Canadian securities laws.As a global and publicly traded financial institution, Scotiabank recognizes the need to adhere to best practices in Canadian and international corporate governance.Robert Eisenberg is the founding partner of Intraurban Projects and York Heritage Properties, and has received commendations and awards from the Toronto Historical Board, Heritage Toronto, Trade Associations and the City of Toronto.

IIROC's Board of Directors

Board of Directors | OneSpan

Board of Directors | Tiffany & Co.

Board of Directors | Tucows Inc.

Board of Directors - Environmental Defence

For additional information on Corporate Governance, including Board of Directors, Board committees and composition, and governance policies and guidelines, visit the corporate governance section of our investor website.

BOARD OF DIRECTORS | Kraton Corporation

George Watson, BSc Eng, MBA, AMP Chairman of the Board and Director Mr.

Board of Directors | Indigenous Leadership Development

Ms. Bachelder is a restaurant industry executive who brings to the board over 35 years of retail brand building, guest experience, human capital and operations perspective from her recent leadership of a global public company.

Board of Directors - SYKES

The responsibilities of the board of directors include the establishment of the audit and compensation committees.Mr. Cullinane has been a director since April 1998 and currently serves a one year term.

Board of Directors The Halifax International Airport Authority (HIAA) Board consists of 13 directors, 10 appointed by nominating entities (Federal, Provincial, and Municipal Governments and the Metro Halifax Chamber of Commerce) and three appointed by the Board itself.The Ontario Trillium Foundation is an agency of the Government of Ontario.

Board of Directors | Fortinet, Inc.

In accordance with the Alberta Investment Management Corporation Act, the Board of Directors is responsible for overseeing the management of the business and affairs of AIMCo.We thank the Ontario Trillium Foundation for their financial support to our membership development and land stewardship programs.





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