Board Composition

The current Board of Directors comprises of 16 members. The names and biographies of each of the Directors are set forth below.

Marcel R. Coutu
Independent Director
Designated Financial Expert of the Audit Committee


Maureen Kempston Darkes, O.C., O.Ont.
Independent Director
Chair of the Risk Management Committee
Member of the Management Resources and Compensation Committee


Lance Liebman
Independent Director
Chair of the Management Resources and Compensation Committee
Member of the Governance and Nominating Committee


Philip B. Lind, C.M.
Independent Director
Member of the Governance and Nominating Committee


The Honour Frank J. McKenna, P.C., O.C., O.N.B.
Independent Director
Chairman of the Governance and Nominating Committee


Youssef A. Nasr
Independent Director
Member of the Risk Management Committee


Lord O’Donnell
Independent Director

James A. Pattison, O.C., O.B.C.
Independent Director
Member of the Management Resources and Compensation Committee


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