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Industry Directors Debra Doucette Executive Chair of Odlum Brown Luc Fortin President and Chief Executive Officer of the Montréal Exchange (MX) and Global Head of Trading, TMX Group Robert Frances Founder, Chairman and Chief Executive Officer of Peak Financial Group Michelle Khalili Managing Director and Head, Global Equity Capital Markets at Scotiabank Timothy Mills Senior Vice President, Treasury Market and Liquidity Risk Management at CIBC Rhonda Goldberg Executive-Vice President and General Counsel, IGM Financial Inc. Independent Directors Tim Hodgson (Chair) Corporate Director Kathryn Chisholm Corporate Director Miranda Hubbs Corporate Director Louis Marcotte Chief Financial Officer for Intact Financial Corporation Philip Mayers Corporate Director Jennifer Newman Chief Operating Officer of Mastercard Foundation Asset Management (AFAM) Laura Tamblyn Watts Chief Executive Officer (CEO) of CanAge Janet Woodruff Corporate Director Andrew J. Kriegler President and CEO Board of Directors Mandate
Luc Fortin President and Chief Executive Officer of the Montréal Exchange (MX) and Global Head of Trading, TMX Group