OUR BOARD OF DIRECTORS Meet our Board Directors Wes Hall Executive Chairman & Founder Kingsdale Advisors Victor Dodig President & Chief Executive Officer CIBC Prem Watsa Chairman & Chief Executive Officer Fairfax Financial Holdings Limited Dr. Upton Allen Professor of Paediatrics & Chief of Infectious Diseases SickKids, U OF T Jordan Banks Former President Rogers Sports & Media Donette Chin-Loy Chang Communications Strategist and Philanthropist Paul Desmarais III Chairman & Chief Executive Officer Sagard Holdings Newton Glassman Founder & Managing Partner Catalyst Capital Group Inc. Right Honourable David Johnston Former Governor General of Canada Jamie Anderson Senior Advisor RBC Capital Market Claudette McGowan Global Executive Officer TD Barry Mclnerney President & Chief Executive Officer Mackenzie Investments Michael Medline President & Chief Executive Officer Empire Company Limited Mark Mulroney Vice Chairman Scotia CAPITAL The Honourable Donald Oliver Retired Senator Dominique Hussey Vice-Chair and Toronto Managing Partner Bennett Jones Pauline Dhillon Chief Corporate Officer Cargojet Jad Shimaly Chairman & Chief Executive Officer Ernst & Young Jay Rosenzweig Chief Executive Officer Rosenzweig & Company Jeffrey L. Orridge Chief Executive Officer TVOntario Jaqui Parchment Chief Executive Officer Mercer Canada Brian Porter President & Chief Executive Officer Scotiabank Walied Soliman Chair Norton Rose Fulbright