Board of Directors

Joined January 30, 2014

PSP Committees

Investment and Risk Committee

Professional experience – Previous positions 

• President and Chief Executive Officer of HSBC Bank USA

• President and Chief Executive Officer of HSBC Bank Canada

Current Board memberships

• Sun Life Financial Inc.

• Husky Energy Inc.

• SOI Group Limited

• Advisor Balfour Pacific Capital Inc

Joined June 18, 2010

Committees

Investment and Risk Committee

Audit Committee

Professional experience – Previous positions 

• Executive Vice President of Corporate Affairs and Human Resources of Manulife Financial Corp.

• Regional General Manager in Canada, USA, Asia and Europe of Manulife Financial Corp.

Current Board memberships

• Manulife International Ltd. (Asia)

• The Insurance Company of the West Indies Ltd.

Past Board memberships

• Founding Co-Chair of the Toronto Region Immigrant Employment Council

• Roy Thomson/Massey Hall

• Canadian Stage Company

Joined September 7, 2018

Committees

Investment and Risk Committee
Human Resources and Compensation Committee

Professional experience - Previous positions

• Strategic Advisor and Special Counsel at Borden Ladner Gervais s.e.n.c.
• Vice President, Real Estate Services, Legal Services and General-Counsel at CBC/Radio-Canada
• Partner at Davies Ward Phillips and Vineberg s.e.n.c., srl

Current Board memberships

• National Bank of Canada
• Gildan Activewear Inc.
• Metro Inc.
• McGill University

Past Board memberships

• Caisse de dépôt et placement du Québec

Joined September 29, 2011

Committees

Human Resources and Compensation Committee – Chair

Investment and Risk Committee

Governance Committee

Professional experience – Previous positions 

• Global Corporate Vice President of Motorola, Inc.

• President and Chief Executive Officer of Motorola, Inc. (Canada)

Current Board memberships

• Canada Foundation for Innovation

Past Board memberships

• Telus Corporation

• Banque Nationale de Paris
• Ford Motor Company of Canada
• London Insurance Group Inc.
• Harry Winston

Joined March 5, 2007

Committees

Investment and Risk Committee

Governance Committee

Human Resources and Compensation Committee

Professional experience - Current position

• Owner and President of Léon Courville vineyard, founded in 1999

Professional experience – Previous positions 

• Associate Professor at the École des Hautes Études Commerciales (HEC) (business school affiliated with the Université de Montréal)

• President of the National Bank of Canada

Current Board memberships

• Institut de tourisme et d’hôtellerie du Québec

• Institut économique de Montréal

• Chairman of the Montréal Institute of Structured Finance and Derivative Instruments (IFSID)

Joined September 29, 2011

Committees

Governance Committee - Chair

Investment and Risk Committee

Audit Committee

Professional experience – Previous positions

• Dean of Business Emeritus of Paul J. Hill School of Business and Kenneth Levene Graduate School of Business, University of Regina

• Senior Fellow of Canada’s Public Policy Forum

• Deputy Minister to the Premier, Secretary to Cabinet and Head of the Public Service of Government of Saskatchewan

• Research Fellow of the National Centre for Management Research and Development, Richard Ivey School of Business, University of Western Ontario
• Chief Executive Officer of Saskatchewan Workers’ Compensation Board

Current Board memberships

• Organization for Economic Co-operation and Development (OECD) - Management Board - Pension Budget Reserve Fund (France)

• Accounting Standards Board (Canada)

Past Board memberships

• Saskatchewan Workers’ Compensation Board

• Greystone Managed Investments (Canada)

• Printwest Communications (Canada)

• Information Engineering Inc. (USA)

Joined January 14, 2010

Committees

Investment and Risk Committee

Audit Committee

Governance Committee

Professional experience – Previous positions 

• Chief Operating Officer and Chief Financial Officer of the Foresters International 

• Vice President of US Fixed Annuities of Manulife Financial Corp

• Chief Accountant of Manulife Financial Corp

Current Board memberships

• United Nations High Commission for Refugees in Geneva

• Green Shield Canada

• Somerville College Foundation at University of Oxford, UK

• Consultative Group of International Agricultural Research Centers in Washington

Past Board memberships

• Consultative Group of International Agricultural Research Center in Washington
• Ontario Arts Council
• Forester Holdings Europe
• Tafelmusik Baroque Orchestra
• World Agroforestry Centre in Nairobi
• Sectoral Advisory Group to the Canadian Minister of Natural Trade

CPA, CA

Joined December 17, 2013

Committees

Investment and Risk Committee – Chair

Human Resources and Compensation Committee

Professional experience - Current position

• Managing Partner of Alignvest Management Corporation

Professional experience – Previous positions

• Special Advisor to the Governor Mark Carney of Bank of Canada

• Chief Executive Officer of Goldman Sachs Canada, Inc.

Current Board memberships

• Hydro One

• MEG Energy

• Alignvest Acquisition II Corporation

• Next Canada

Past Board memberships

• The Global Risk Institute

• KGS-Alpha Capital Markets

• Bridgepoint Health

• The Richard Ivey School of Business

Joined August 15, 2017

Committees

Investment and Risk Committee

Human Resources and Compensation Committee

Professional experience – Previous positions 

• Executive Vice President and Managing Director of McLean Budden Limited

• Energy Research Analyst and Investment Banker of Gordon Capital Corporation

Current Board memberships

• Imperial Oil Board

• Nutrien Ltd.

• Canadian Red Cross

Past Board memberships

• Agrium

• Spectra Energy Corp

• Canadian Red Cross Tiffany Circle – Women Leading Through Philanthropy

CPA, CA

Joined June 25, 2018

Committees

Investment and Risk Committee
Audit Committee

Professional experience – Previous positions 

• President and Chief Executive Officer of GE Capital Canada
• Chief Executive Officer of GE Capital Real Estate in Canada
• Chief Executive Officer of 3 Angels Holdings Limited

Current Board memberships

• BCE
• Colliers International Group

Joined January 14, 2010

Committees

Audit Committee – Chair

Investment and Risk Committee

Professional experience

• Partner of KPMG LLP Canada

• Chief Executive Officer of KPMG LLP Canada

Current Board memberships

• TELUS Corporation

• Chair of Toronto Foundation

• Roy Thomson Hall

Past Board memberships

• KPMG International