Board Members

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 2024 proxy circular.

  • Ayman Antoun

    Corporate Director, and former President,
    IBM Americas
    (Oakville, Ontario, Canada)
    Director Since: April 2024
    Independent

  • 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

  • Alan N. MacGibbon

    Board Chair,
    The Toronto-Dominion Bank
    (Mississauga, Ontario, Canada)
    Director Since: April 2014
    Board Chair Since: February 2024
    Independent

  • John B. MacIntyre

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

  • Karen E. Maidment

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

  • 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
    Independent

  • Bharat B. Masrani

    Group President and Chief Executive Officer,
    The Toronto-Dominion Bank
    (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
    Independent

  • 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
    Independent

  • 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
    Independent

  • Ajay K. Virmani

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

  • 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
    Independent

Learn more about our corporate organization