Board of Directors and Corporate Governance

Charles Winograd

Charles Winograd

President, Winograd Capital Inc.

Mr. Winograd will serve as the initial chair of the Maple Board. Mr. Winograd is Senior Managing Partner of Elm Park Capital Management, a mid-market lending limited partnership, and is also President of Winograd Capital Inc., an external consulting and private investment firm.

Lou Eccleston

Lou Eccleston

Chief Executive Officer, TMX Group Limited

Mr. Eccleston is Chief Executive Officer of TMX Group Limited. He joined TMX Group on November 3, 2014. Mr. Eccleston has more than 30 years of extensive experience gained in senior leadership roles in the information services, financial technology and capital market services sectors.

Luc Bertrand

Luc Bertrand

Vice Chair, National Bank Financial Group

Mr. Bertrand is Vice Chair of National Bank Financial Group, a position he assumed in February 2011. From May 2008 until June 2009, Mr. Bertrand was Deputy Chief Executive Officer of TMX Group and was also President and Chief Executive Officer of Montréal Exchange Inc., a position which he held since March 2000.

Denyse Chicoyne

Denyse Chicoyne

Corporate Director

Ms. Chicoyne is a corporate director who was appointed to the existing TMX Board in May 2008. Ms. Chicoyne previously served on the board of directors of Montréal Exchange Inc. from 2007 to 2008.

Christian Exshaw

Christian Exshaw

Managing Director and Head, Global Markets
CIBC Capital Markets

Christian Exshaw is responsible for capital markets sales, trading, research and related activities globally across asset classes. He is a member of CIBC’s Operating Committee and the Capital Markets Management Committee.

Marie Giguère

Marie Giguère

Executive Vice-President, Legal Affairs and Secretariat, Caisse de dépot et placement de Québec

Marie Giguère has been Executive Vice-President, Legal Affairs and Secretariat of Caisse since November 2010. Ms. Giguère has extensive experience in commercial and corporate law, as well as mergers and acquisitions.

Jeffrey C. Heath

Jeffrey C. Heath

Corporate Director

Jeff Heath is a corporate director. Mr. Heath served as the Executive Vice-President & Group Treasurer of Scotiabank from 2008 until his retirement in June 2015.

Martine Irman

Martine Irman

Senior Vice President, TD Bank Group

Ms. Irman is Senior Vice President, TD Bank Group and the Vice Chair, Head of Global Enterprise Banking, TD Securities. Ms. Irman is a senior financial executive with over 25 years of treasury and securities experience.

Harry Jaako

Harry Jaako

President, Discovery Capital Management Corp.

Mr. Jaako was appointed to the existing TMX Board in August 2001. Mr. Jaako is the Executive Officer and a Director and Principal of Discovery Capital Management Corp. (''DCMC'') and is also President and a Director of British Columbia Discovery Fund (VCC) Inc., a British Columbia venture capital fund managed by DCMC.

Lise Lachapelle

Lise Lachapelle

Strategic and Economic Consultant and Corporate Director

Mrs. Lachapelle is a Strategic and Economic Consultant and Corporate Director. She was the former President and Chief Executive Officer of the Forest Products Association of Canada and a former President of Strategico Inc., a consulting firm specializing in public policies. She was also a former Senior Vice-President of the Montreal Stock Exchange and also acted as Assistant Deputy Minister in the Federal Department of Industry, Trade and Commerce.

William (Bill) Linton

William (Bill) Linton

Corporate Director

Mr. Linton served as the Executive Vice President Finance and Chief Financial Officer of Rogers Communications from 2005 until his retirement in July 2012.

Jean Martel

Jean Martel

Partner, Lavery, de Billy

Mr. Martel was appointed to the existing TMX Board in October 1999. Mr. Martel is a partner of Lavery, de Billy LLP, a Québec based law firm where Mr. Martel has been practicing securities, financial and regulatory law in Montreal since 1999.

Peter Pontikes

Peter Pontikes

Senior Vice President, Public Equities, AIMCo

Peter Pontikes is Senior Vice President, Public Equities at AIMCo. He leads a team of investment professionals responsible for the internal and external management, research and trading of over $30 billion in global equity investments.

Gerri Sinclair

Gerri Sinclair

Corporate Director, Digital Technologies Consultant

Ms. Sinclair, is a corporate director who was appointed to the existing TMX Board in April 2005. Ms. Sinclair was the Executive Director, Centre for Digital Media at Great Northern Way Campus (academic institution) from November 2006 to August 2010.

Kevin Sullivan

Kevin Sullivan

Deputy Chairman, GMP Capital Inc.

Mr. Sullivan, the Deputy Chairman of GMP, has been chosen as the representative of the independent investment dealer community on the Maple Board.

Anthony Walsh

Anthony Walsh

Director, Sabina Gold & Silver Corp.

Mr. Walsh has over 20 years of experience in the field of exploration, mining and development and was the President and CEO of Sabina Gold & Silver Corporation from 2008 to 2011.

Eric Wetlaufer

Eric Wetlaufer

Senior Managing Director & Global
Head of Public Market Investments,
Canada Pension Plan Investment Board

Mr. Wetlaufer is Senior Vice-President, Public Market Investments of CPPIB. Mr. Wetlaufer has over 20 years of experience in investment management, and is responsible for leading CPPIB's Public Market Investments department which invests in publicly traded assets and related derivatives.

Michael Wissell

Michael Wissell

Senior Vice-President, Public Equities of Ontario Teachers' Pension Plan Board

Mr. Wissell is the Senior Vice-President, Public Equities of Ontario Teachers' Pension Plan Board. Mr. Wissell holds a B. Comm. from Carleton University, an MBA from McMaster University, an ICD.D designation from the Institute of Corporate Directors and is a CFA charterholder.

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