董事会成员

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 2023 proxy circular.

  • Cherie L. Brant

    合伙人
    Borden Ladner Gervais LLP
    (Tyendinaga Mohawk Territory, Ontario, Canada)
    Director Since: August 2021
    独立

  • Amy W. Brinkley

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

  • 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
    独立

  • Colleen A. Goggins

    Corporate Director, and retired Worldwide Chairman,
    Consumer Group,
    强生公司
    (Princeton, New Jersey, U.S.A.)
    Director Since: March 2012
    独立

  • David E. Kepler

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

  • Brian M. Levitt

    Corporate Director, and former Board Chair,
    道明银行
    (Kingston, Ontario, Canada)
    Director Since: December 2008
    独立

  • Alan N. MacGibbon

    Board Chair,
    道明银行
    (Mississauga, Ontario, Canada)
    Director Since: April 2014
    Board Chair Since: February 2024
    独立

  • John B. MacIntyre

    Chairman,
    Birch Hill Equity Partners
    (Toronto, Ontario, Canada)
    Director Since: August 2023
    独立

  • Karen E. Maidment

    Corporate Director, and former Chief Financial and
    Administrative Officer,
    BMO Financial Group
    (Cambridge, Ontario, Canada)
    Director Since: September 2011
    独立

  • Keith G. Martell

    Corporate Director, and former President & Chief Executive Officer,
    First Nations Bank of Canada
    (Eagle Ridge, Saskatchewan, Canada)
    Director Since: August 2023
    Designated Audit Committee Financial Expert
    独立

  • Bharat B. Masrani

    Group President and Chief Executive Officer,
    道明银行
    (Toronto, Ontario, Canada)
    Director Since: April 2014
    Non-Independent

  • Claude Mongeau

    Corporate Director, and former President and
    Chief Executive Officer,
    Canadian National Railway Company
    (Montreal, Quebec, Canada)
    Director Since: March 2015
    独立

  • S. Jane Rowe

    Corporate Director, and former Vice Chair, Investments,
    Ontario Teachers' Pension Plan Board 
    (Toronto, Ontario, Canada) 
    Director Since: April 2020 
    Designated Audit Committee Financial Expert
    独立

  • Nancy G. Tower

    Corporate Director, and former President & Chief Executive Officer,
    Tampa Electric Company 
    (Halifax, Nova Scotia, Canada) 
    Director Since: June 2022 
    Designated Audit Committee Financial Expert
    独立

  • Ajay K. Virmani

    Executive Chairman,
    Cargojet Inc.
    (Oakville, Ontario, Canada) 
    Director Since: August 2022 
    独立

  • Mary A. Winston

    Corporate Director, and former public-company
    Chief Financial Officer
    (Charlotte, North Carolina, U.S.A.) 
    Director Since: August 2022 
    Designated Audit Committee Financial Expert
    独立

Learn more about our corporate organization