IIROC BOARD OF DIRECTORS

GOVERNANCE REPORT



IIROC’s Board of Directors is comprised of 15 Directors, including the President and CEO, with an even number of Independent and Industry (Marketplace or Dealer Member) Directors.


Seven Independent Directors
Five Dealer Member Directors
Two Marketplace Directors

The Chair of the Board can be an Industry Director or an Independent Director.

TMX Group is entitled to nominate one of the Marketplace Directors in accordance with IIROC By-Laws.

The other Marketplace Director is a representative of a Marketplace not associated or affiliated with TMX.


Industry Directors


Andrew Kriegler

Andrew Kriegler

(Joined November 2014)
President and CEO
Toronto, Ontario

Paul D. Allison

Paul D. Allison

(Joined October 2013)
Chairman and CEO
Raymond James Ltd.
Toronto, Ontario

Member of Finance, Audit and Risk Committee

Luc Bachard

Luc Bachand

(Joined September 2012)
Vice-Chair and Head
BMO Capital Markets, Québec
Montréal, Québec

Member of Human Resources and Pension Committee

Jean-Paul Bachellerie

Jean-Paul Bachellerie

(Joined September 2013)
President and COO
PI Financial Corp.
Vancouver, British Columbia

Member of Human Resources and Pension Committee

Holly Benson

Holly Benson

(Joined January 2015)
Vice President and CFO
Peters & Co. Limited
Calgary, Alberta

Member of Human Resources and Pension Committee

Tal Cohen

Tal Cohen

(Joined October 2009)
CEO
Chi-X Global
New York, New York, USA

Member of Human Resources and Pension Committee

Kevan Cowan​

Kevan Cowan​

(Joined April 2013; stepped down July 2015)
President
TSX Markets and Group Head of Equities
TMX Group
Toronto, Ontario

Member of Finance, Audit and Risk Committee

Independent Directors


M. Marianne Harris

M. Marianne Harris, Chair ​

(Joined September 2010)
Corporate Director
Toronto, Ontario

Member of Finance, Audit and Risk Committee

Mike Gagné

Mike Gagné, Vice-Chair ​

(Joined September 2009)
Corporate Director
Invermere, British Columbia

Member of Finance, Audit and Risk Committee

James Donegan

James Donegan ​

(Joined September 2012)
Corporate Director
Toronto, Ontario

Member of Corporate Governance Committee

Brian Heidecker

Brian Heidecker

(Joined September 2011)
Corporate Director
Edmonton, Alberta

Member of Corporate Governance Committee
Member of Finance, Audit and Risk Committee

Edward Iacobucci

Edward Iacobucci

(Joined September 2012)
Dean
Faculty of Law
University of Toronto
Toronto, Ontario

Member of Corporate Governance Committee

Gerry O’Mahoney

Gerry O’Mahoney

(Joined September 2013)
Principal and Founder
Tralee Capital Markets
Oakville, Ontario

Member of Corporate Governance Committee

Catherine Smith

Catherine Smith

(Joined September 2012)
Corporate Director Toronto, Ontario

Member of Corporate Governance Committee
Member of Human Resources and Pension Committee

Outgoing Directors


Sheldon Dyck

(Joined September 2013)
CEO
ATB Securities Inc.
Calgary, Alberta

Member of Human Resources and Pension Committee

Pruyn Haskins​

(Joined September 2012)
Managing Director
Co-Head of Global Equity Sales and Trading
Scotiabank Global Banking and Markets
Toronto, Ontario

Member of Human Resources and Pension Committee

Susan Wolburgh Jenah

(Joined February 2007)
President and CEO, IIROC
(Retired from IIROC October 2014)
Toronto, Ontario


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