Mary C. Arnold
Fellow, Institute of Chartered Accountants
President of Richford Holdings Ltd. of Alberta. Director of EPCOR Utilities, Alberta Credit Union Deposit Guarantee Corporation and Industrial Alliance Ltd. Governor of Royal Bank Mutual Funds. Member of CICA Accounting Standards Oversight Council.
Investment and audit (chair) committees.

Helen Sinclair
Financial executive
Founding CEO of BankWorks Trading Inc. Former president of Canadian Bankers Association and senior vice-president of Scotiabank. Director of TD Bank Financial Group, McCain Capital Corporation and Davis + Henderson Income Fund.
Investment, governance and human resources and compensation committees.

Gail Cook-Bennett
Economist
Previous academic positions at University of Toronto and senior executive positions at Bennecon Ltd. and C.D. Howe Institute, Montreal. Director of Manulife Financial Corporation, Petro-Canada and Emera Inc.
Investment (chair) and governance committees.

Peter K. Hendrick
Chartered Accountant, Chartered Financial Analyst
Former executive vice-president of investments and CIO at Mackenzie Financial Corporation and vice-president and director of CIBC Wood Gundy Securities Inc. (CIBC World Markets). Former lecturer at Harvard University.
Investment and audit committees.

Jacob Levi
Actuary
Partner in Eckler Partners, actuarial consultants. External actuary to public sector pension plans and Workers’ Compensation Board of British Columbia. Former chairman of the workers’ compensation committee of the Canadian Institute of Actuaries.
Investment, audit and human resources and compensation committees.

Ronald E. Smith
Fellow, Institute of Chartered Accountants
Retired senior vice-president and CFO of Emera Inc. Former CFO of Aliant Telecom Inc., director of Bangor Hydro Electric Company and CrossOff Inc. Chair of the board of governors of Acadia University.
Investment and audit committees.

Helen M. Meyer
Financial executive
President of Meyer Corporate Valuations Ltd. Served in senior positions with Merrill Lynch Canada, Morgan Bank of Canada and Dominion Securities Limited. Former commissioner with Ontario Securities Commission.
Investment, audit and human resources and compensation committees.

David Walker
Business executive
President of West-Can Consultants Ltd. Former professor at the University of Winnipeg, Member of Parliament for Winnipeg North-Centre and parliamentary secretary to the Minister of Finance. Chief federal representative for consultations on the Canada Pension Plan.
Investment, human resources and compensation and governance committees.

Dale G. Parker
Corporate director
Former CEO of the British Columbia Financial Institutions Commission, Bank of British Columbia and Workers’ Compensation Board of British Columbia. Director of Talisman Energy, Industrial Alliance Pacific Insurance and Financial Services and Growth Works Ltd.
Investment and governance (chair) committees.

William “Philip” MacDougall
Fellow, Institute of Chartered Accountants
President of MacDougall Consulting. Served as deputy minister in several departments in P.E.I. including Finance, Industry and Commerce, Health and Social Services and was a member of the Deputy Ministers Committee on the CPP.
Investment and governance committees.

Germaine Gibara
Chartered Financial Analyst
President and CEO of Avvio Management Inc. Served in senior positions with Caisse de dépôt et placement du Quebec, TAL Global Asset Management Inc. and Alcan Aluminum Ltd. Director of Sun Life Financial, Cogeco Cable Inc. and Agrium Inc.
Investment and governance committees.

M. Joseph Regan
Bank executive (retired)
Former senior executive vice-president of Royal Bank of Canada. Former chair of Pension Commission of Ontario, former director of the Canada Pension Plan Advisory Board and Ontario Pension Board. Director of the Bank of Tokyo – Mitsubishi (Canada).
Investment and human resources and compensation (chair) committees.