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Mary C. Ritchie
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. Board member of Axcan Pharma Inc. and Isotechnika Ltd.
Investment and Audit (Chair) Committees. |
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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. |
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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. |
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Helen Sinclair
Financial Executive
Founding CEO of Bank Works 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 GP. Trustee of Davis + Henderson Income Fund.
Investment and Governance (Chair) Committees. |
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Peter K. Hendrick
Chartered Accountant, Chartered Financial Analyst
Former executive vice-president of investments and chief investment officer at Mackenzie Financial Corporation. Former vice-president and director of CIBC Wood Gundy Securities Inc. (CIBC World Markets). Former lecturer at Harvard University.
Investment and Audit Committees. |
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Ronald E. Smith
Fellow, Institute of Chartered Accountants
Retired senior vice-president and CFO of Emera Inc. Former CFO of Maritime Tel Limited and Aliant Telecom Inc. Chair of the board of governors of Acadia University.
Investment and Human Resources and Compensation (Chair) Committees. |
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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. |
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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, Audit and Human Resources and Compensation Committees. |
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Germaine Gibara
Chartered Financial Analyst
President and CEO of Avvio Management Inc. Served in senior positions with Caisse de dépot et placement du Québec, TAL Global Asset Management Inc. and Alcan Aluminium Ltd. Director of Sun Life Financial, Cogeco Cable Inc. and Agrium Inc.
Investment, Human Resources and Compensation and Governance Committees. |
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David Walker
Business Executive
President of West-Can Consultants Ltd. Former professor at the University of Winnipeg. Member of Parliament for Winnipeg North-Centre. Parliamentary Secretary to the Minister of Finance. Chief federal representative for consultations on the Canada Pension Plan.
Investment and Governance Committees. |
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Philip MacDougall
Fellow, Institute of Chartered Accountants
President of MacDougall Consulting. Served as deputy minister in several departments in the Government of Prince Edward Island, including Finance, Industry and Commerce, Health and Social Services. Was a member of the Deputy Ministers Committee on the CPP.
Investment and Governance Committees. |
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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 Governance Committees. |
