Corporate Governance

Below you will find biographical information on each member of our Board of Directors. To view detailed information on each member of our Board such as compensation, stock ownership and attendance at directors' meetings, see excerpt from our 2022 proxy circular.

Cherie L. Brant
Partner, Borden Ladner Gervais LLP
(Tyendinaga Mohawk Territory, Ontario, Canada)
Director Since: August 2021
Independent

Amy W. Brinkley
Consultant, AWB Consulting, LLC
(executive advising and risk management consulting firm)
(Charlotte, North Carolina, U.S.A.)
Director Since: September 2010
Independent

Brian C. Ferguson
Corporate Director, and former President & Chief Executive Officer,
Cenovus Energy Inc.
(Calgary, Alberta, Canada)
Director Since: March 2015
Designated Audit Committee Financial Expert
Independent

Colleen A. Goggins
Corporate Director, and retired Worldwide Chairman, Consumer Group  
Johnson & Johnson
(Princeton, New Jersey, U.S.A.)
Director Since: March 2012
Independent

Jean-René Halde
Corporate Director, and retired President and Chief Executive Officer
Business Development Bank of Canada
(Saint-Laurent, Quebec, Canada)
Director Since: December 2015
Independent

David E. Kepler
Corporate Director, and retired Executive Vice President,
The Dow Chemical Company
(Sanford, Michigan, U.S.A.)
Director Since: December 2013
Independent

Brian M. Levitt
Board Chair,
The Toronto-Dominion Bank
(Kingston, Ontario, Canada)
Director Since: December 2008
Board Chair Since: January 2011
Independent

Alan N. MacGibbon
Corporate Director, and retired Managing Partner and Chief Executive of Deloitte LLP (Canada)
(Oakville, Ontario, Canada)
Director Since: April 2014
Designated Audit Committee Financial Expert
Independent

Karen E. Maidment
Corporate Director, and former Chief Financial and Administrative Officer,
BMO Financial Group
(Cambridge, Ontario, Canada)
Director Since: September 2011
Independent

Bharat B. Masrani
Group President and Chief Executive Officer,
The Toronto-Dominion Bank
(Toronto, Ontario, Canada)
Director Since: April 2014
Non-Independent

Nadir H. Mohamed
Corporate Director, and former President and Chief Executive Officer,
Rogers Communications Inc.
(Toronto, Ontario, Canada)
Director Since: April 2008
Independent

Claude Mongeau
Corporate Director, and former President and Chief Executive Officer,
Canadian National Railway Company
(Montreal, Quebec, Canada)
Director Since: March 2015
Designated Audit Committee Financial Expert
Independent