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
Member and Designated Financial Expert of the Audit Committee
Member of the Management Resources and Compensation Committee


Maureen Kempston Darkes, O.C., O.Ont.
Independent Director
Chair of the Risk Management 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 Audit Committee


The Honourable Frank J. McKenna, P.C., O.C., O.N.B.
Independent Director
Chair of the Board of Directors
Chair of the Governance and Nominating Committee


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


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


Seek Ngee Huat
Independent Director
Member of the Risk Management Committee


« Previous12Next »