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 2023 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

  • 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)
    (Mississauga, 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

     

  • 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

  • S. Jane Rowe

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

  • Nancy G. Tower

    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

    CEO, 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