This document provides information about the 2016 ICD Fellowship Awards Gala, including: - The event is hosted by the Institute of Corporate Directors to honor four individuals - Edward Barrett, J. Robert S. Prichard, Mac Van Wielingen, and Phyllis Yaffe - with the ICD Fellowship Award, the highest distinction for corporate directors in Canada. - The agenda for the evening includes welcome and introductory remarks, video introductions of each honoree, and the presentation of awards. - Short biographies are provided for each award recipient, outlining their extensive careers and accomplishments in corporate directorship.

1. ICD Fellowship
Awards Gala
20161 9 T H
A N N U A L

2. The Institute of Corporate Directors (ICD) is the definitive
‘go-to’ resource and voice for Canada’s directors and boards
in the for-profit, not-for-profit and Crown sectors. As the
national community for directors, the ICD is a not-for-profit,
member-based association with more than 10,500 members
and a network of 11 chapters across Canada. Representing the
interests of directors, the ICD fosters the sharing of knowledge
and wisdom through education, professional development
programs and services, and thought leadership and advocacy
to achieve the highest standard of directorship.
VISION
To be the pre-eminent organization in Canada for directors in the
for-profit, not-for-profit and Crown corporation sectors.
MISSION
To represent the interests of directors, to foster excellence in
directors, to strengthen the governance and performance of Canadian
corporations and organizations.
GOALS
Be the recognized voice of directors and boards in Canada.
Be an organization that is valued by its members, volunteers, staff and
other stakeholders.
Deliver the highest quality education to make directors as effective
as possible through formal education, continuing education and
information resources.
Provide a forum for directors to network and share learning
experiences.
Support directors in their career advancement.
ICD MASTER OF CEREMONIES
Jim Dinning
CM, F.ICD, ICD.D
Chair, Western Financial Group
WELCOME REMARKS
Stan Magidson
LL.M, ICD.D
President and CEO, Institute of Corporate Directors
INTRODUCTORY REMARKS
Ian Bourne
F.ICD, ICD.D
Chair, 2016 ICD Fellowship Awards Selection Committee
Evening
Overview
AWARD PRESENTATIONS
Video introduction by Barbara Trenhold, ICD.D
Honoree Edward Barrett
Video introduction by Bob Astley, F.ICD, FCIA, LL.D
Honoree J. Robert S. Prichard, OC, OOnt, FRSC
Video introduction by Herb Pinder
Honoree Mac Van Wielingen
Video introduction by Janice Fukakusa, FCPA, CPA, CBV
Honoree Phyllis Yaffe, CM
CLOSING REMARKS
Jim Dinning
CM, F.ICD, ICD.D
Chair, Western Financial Group

3. MESSAGE FROM OUR BOARD CHAIR
Welcome to the 19th annual ICD Fellowship Awards Gala.
Tonight we are honouring Edward Barrett, Robert Prichard,
Mac Van Wielingen and Phyllis Yaffe as the newest recipients of the
2016 ICD Fellowship Award.
We welcome them to their new community of ICD Fellows,
a community that shares a strong belief in the importance of
leadership and board governance as a foundation for excellent
organizational performance.
The ICD Fellowship Award is the highest distinction for
corporate directors in Canada. Since 1997, the ICD has bestowed
the prestigious F.ICD designation on 77 individuals from across
the country.
Ian Bourne chaired the selection committee that embraced the
challenge of selecting tonight’s honourees from among many
deserving candidates. He and his committee - composed of
Françoise Bertrand, Beverley Briscoe, Harold McKay, Kate
Stevenson and John Thompson - deserve our sincere gratitude for
the care and objectivity with which they conducted the selection
process as well as for the time they each devoted to the task.
The ICD extends its sincere thanks to our sponsors, who not only
provide financial support, but on occasion also partner with us
to generate ideas and promote excellence among the director
community and its leadership.
Enjoy the celebrations.
MESSAGE FROM OUR CEO
On behalf of the Institute of Corporate Directors, I am delighted to
welcome you to the 19th annual ICD Fellowship Awards Gala.
In honouring our four new Fellows tonight, we are reminded
that Canada’s director community is rich in both leadership
talent and imparted wisdom. Edward Barrett, Robert Prichard,
Mac Van Wielingen and Phyllis Yaffe represent the highest standard of
excellence in directorship as our country faces the challenges thrown
at it in the form of globalization, disruptive technology, activism,
regulation and whatever new tests may lie around the corner.
Tonight we enjoy record attendance for the annual gala, which reflects
the growing appreciation of good governance and for the performance
of Canadian boards and is indicative of the strong following the ICD
enjoys in Alberta. This evening’s celebrations owe much to the strong
execution of the Calgary chapter, its executive committee, advisory
committee and its volunteers, all under the fine leadership of chair
Art Korpach. I would also like to thank our sponsors whose support
has made today’s events possible.
I extend my sincerest congratulations to this year’s recipients, who
join an illustrious group of directors that exemplify leadership and
distinction in corporate governance. Our mission at the ICD, to foster
excellence in directors, boards and businesses, is greatly assisted by
your own prominent examples.
This gala, and other ICD events throughout the year, offer our
members an opportunity to contribute to, and benefit from, the
shared wisdom of the country’s director community.
Thank you for celebrating excellence in governance with us tonight.
Welcome
GAIL COOK-BENNETT, CM, PhD, F.ICD
Chair of the Board, Institute of Corporate Directors STAN MAGIDSON, LL.M, ICD.D
President and CEO, Institute of Corporate Directors

4. KNOW AN OUTSTANDING DIRECTOR?
Nominate a director who exemplifies excellence in
governance leadership.
To learn more, visit www.icd.ca/nominate
ICD FELLOWSHIP AWARDS
2017 Call for Nominations
MESSAGE FROM THE SELECTION
COMMITTEE CHAIR
As chair of the ICD Fellowship Awards selection committee,
I welcome you all to tonight’s gala and congratulate this year’s
deserving recipients of the F.ICD designation.
Edward Barrett, Robert Prichard, Mac Van Wielingen and
Phyllis Yaffe have consistently demonstrated excellence in their
director careers through their leadership, integrity, collegiality
and accountability. Their commitment, energy and insightfulness
have enhanced the effectiveness and competitiveness of the many
organizations that they have served. The selection committee was
presented with an exceptional group of candidates this year, and
each of us - Françoise Bertrand, Beverley Briscoe, Harold McKay,
Kate Stevenson, John Thompson and myself – were inspired by the
accomplishments of the candidates.
I wish to thank everyone who took the time to nominate a director,
as well as all of tonight’s attendees who are celebrating our newest
Fellows. By honouring some of the outstanding work done in the
director community each year, we further build on the ICD’s work
to support and foster better boards, better businesses and better
organizations across the country. In this tradition, I encourage you all
to nominate a candidate for next year’s awards, a process you can start
by visiting the ICD website for further information.
Thank you to my colleagues on the selection committee for your
thoughtful and diligent work, and congratulations again to Edward,
Robert, Mac and Phyllis.
Have a wonderful evening.
IAN BOURNE, F.ICD, ICD.D
Chair, 2016 ICD Fellowship Awards Selection Committee
2016

5. Edward Barrett
Chair, NB Power
Edward Barrett was appointed chair of NB
Power Holding Co. in 2010, previously
serving as chair of the Crown corporation
board’s human resources, compensation
and governance committees. In addition,
he serves on the boards of TSX-listed
Wajax Industries and two private
companies based in New Brunswick,
Atlantic Industries Group and Apex
industries. He is also a board member
of Nav Canada and Medavie Blue Cross,
a not-for-profit health services partner.
From 2006 to 2010, he served as chair of
the board at Crandall University.
Mr. Barrett is co-CEO of Barrett Corp.,
a North American investment and
management company, and CEO of
Barrett Diversified Inc., which operates
wholesale distribution companies in
Canada and the U.S. He is a co-founder,
significant shareholder and board
member of Xplornet Communications, a
broadband and communications company.
Mr. Barrett earned a bachelor of arts
degree from Acadia University and a
master of public administration degree
from Dalhousie University. He was
inducted into the New Brunswick Business
Hall of Fame in 2010 and received the
KIRA (Knowledge Industry Recognition
and Achievement) Industry Person Of The
Year award in 2009. He is a 2016 Fellow of
the Institute of Corporate Directors.
Congratulations to our
2016Fellows
ICD
Edward Barrett
J. Robert S. Prichard
OC, OOnt, FRSC
Mac Van Wielingen
Phyllis Yaffe
CM
Barrett

6. J. Robert S. Prichard
OC, OOnt, FRSC
Chair, Torys LLP and Bank of Montreal
Robert Prichard serves as chair of Torys
LLP and the Bank of Montreal. He is also
Lead Director at George Weston Limited
and a director of Onex Corporation
and Barrick Gold. He serves as chair of
Metrolinx, the regional transportation
agency of the Greater Toronto and
Hamilton Area, and as a trustee of the
Hospital for Sick Children. Previous board
appointments include chair of Moore
Corp. and director roles at Four Seasons
Hotels, Brascan (now Brookfield Asset
Management), Biochem Pharma, Gildan
and Imasco.
From 2002 to 2009, Mr Prichard was
president and CEO of Torstar Corp.
Mr. Prichard is President Emeritus of the
University of Toronto, where he served
as president from 1990 to 2000 and was
previously dean of law and a professor
specializing in law and economics. He
is a recipient of the David Smith Award
for his contributions to public policy in
higher education, the Champion of Public
Education Award and the Testimonial
Award of the Public Policy Forum.
Mr. Prichard attended Swarthmore
College where he studied economics,
earned his MBA at the University of
Chicago, and earned law degrees from the
University of Toronto and Yale University.
He has also received honorary degrees
from eleven colleges and universities in
Canada and the U.S. He is an officer of
the Order of Canada, a member of the
Order of Ontario and a 2016 Fellow of
the Institute of Corporate Directors.
Mac Van Wielingen
Founder and Director, ARC Financial Corp.
Former Chair, ARC Resources Ltd. and Chair, AIMCo
Mac Van Wielingen is a founder and
director of ARC Financial Corp., a private
equity investment management company
focused on the energy sector in Canada
with approximately $5-billion of capital
under management. He is also a founder
and former Chair of ARC Resources Ltd.,
a leading company in Canada’s oil and
gas sector.
He is one of the original directors
(2007) and now Chair of the Board of
the Alberta Investment Management
Corp. which manages approximately $90
billion of endowment and pension fund
capital. He is President of Viewpoint
Capital Corporation, a private family-
owned investment company, President
of Viewpoint Foundation, a private
charitable foundation. He is also a
co-founder and Chair of the Canadian
Centre for Advanced Leadership at the
Haskayne School of Business.
Mr. Van Wielingen is a past director
of numerous companies in the energy
sector, and is active in various capacities
in the community and the not-for-profit
sector. He has received numerous forms
of recognition including: Fellow of the
Institute of Corporate Directors, 2016;
Chairman of the Year, Alberta Oil, 2015;
Honorary Doctor of Laws, University of
Calgary, 2014; Distinguished Business
Leader Award, 2014; the Calgary Ivey
Leadership Award, 2013; and Ernst and
Young Entrepreneur of the Year, Prairies,
2011. Van Wielingen is an honours
graduate of the Ivey School of Business
and has studied post-graduate economics
at Harvard University.
Prichard
VanWielingen

7. Phyllis Yaffe
CM
Chair, Cineplex Inc.
Phyllis Yaffe is chair of the board at
Cineplex, serves on the board of Lions
Gate Entertainment Corp. and is the
lead director of Torstar Corp., where
she sits on the salary and organization
committee and is chair of the
nominating and corporate governance
committee. She also serves on the
boards of Blue Ant Media and Comweb
Corp., privately held Canadian media
companies.
Ms. Yaffe is a member of the board of
Baycrest Health Sciences. She was a
member of the board of governors for
Ryerson University until December
2015, where she was chair until June
2014. Previously, she was a director at
Astral Media Inc. and chair of the board
for Women Against Multiple Sclerosis.
Her executive roles have included
serving as CEO of Alliance Atlantis
Communications and CEO of the
Alliance Atlantis Broadcast Group.
Ms. Yaffe holds a master of library
science degree from the University
of Toronto, honorary degrees from
Mount Saint Vincent and University
of Manitoba, a bachelor of library
science degree from the University of
Alberta and a bachelor of arts from the
University of Manitoba. She received
the Order of Canada in 2015 and is a
2016 Fellow of the Institute of Corporate
Directors.
Yaffe Thank you to the Organizing Committee for their tremendous
efforts and for making the 2016 ICD National Conference and
Fellowship Awards Gala a resounding success!
Judith Athaide, ICD.D
Catherine Best, ICD.D
Noralee Bradley
Don Chynoweth, ICD.D
Catherine Connolly, ICD.D
Jim Dewald
Jim Dinning, F.ICD, ICD.D
Harvey Doerr, ICD.D
Allen Hagerman, ICD.D
Art Korpach, ICD.D
Alison Taylor Love, ICD.D
Ginny MacDonald, ICD.D
Sue MacKenzie, ICD.D
Doug Mair, ICD.D
Tariq S. Malik, ICD.D
Dave McElhanney, ICD.D
Rod McKay, ICD.D
Patty McLeod, ICD.D
Sarine Mustapha, ICD.D
Rob Pearce, ICD.D
Ruth Ramsden-Wood, ICD.D
Beth Reimer-Heck, ICD.D
Helen Wesley, ICD.D
Andrew Wiswell, ICD.D
Shirley Yule
Special
Acknowledgement
Organizing Committee

8. Jim Dinning, CM, F.ICD, ICD.D
Bonnie DuPont, F.ICD, ICD.D, M.Ed
Alice Laberge, F.ICD
John LeBoutillier, CM, F.ICD
Monique F. Leroux, CM, OQ, FCPA, FCA, F.ICD
Robert M. Astley, FCIA, LL.D, F.ICD
Brian M. Levitt, F.ICD
Dale Parker, F.ICD
Louise Roy, OC, OQ, F.ICD
Denis Desautels, OC, FCA, F.ICD
Carol Hansell, F.ICD
Harold MacKay, OC, SOM, QC, F.ICD
Charles E. Shultz, F.ICD, ICD.D
Robert G. Bertram, MBA, CFA, F.ICD, ICD.D
Beverley A. Briscoe, FCA, F.ICD
Richard Drouin, CC, OQ, QC, F.ICD
Janice G. Rennie, FCA, F.ICD
Ian A. Bourne, F.ICD, ICD.D
Maureen Kempston Darkes, OC, O.Ont., F.ICD
J. Spencer Lanthier, CM, FCA, F.ICD
John A. MacNaughton, CM, F.ICD, ICD.D
Bill Anderson, F.ICD
Claude Fontaine, QC, F.ICD, ICD.D
S. Barry Jackson, F.ICD
John Thompson, F.ICD
Douglas D. Baldwin, BSc., LLD, F.ICD
Dallas Howe, MA, F.ICD
Eileen Mercier, FICB, MBA, F.ICD
Robert Deprés, OC, GOQ., F.ICD
John Bragg, OC, LLD, F.ICD
James Gray, OC, AOE., F.ICD
Thomas O’Neill, FCA., LLD, F.ICD
Brian Canfield, CM, OBC, F.ICD
Hon. Paule Gauthier, PC, OC, OQ, QC, F.ICD
James Gillies, CM, PhD, F.ICD
Ruth M. Grant, F.ICD
Arthur Sawchuk, F.ICD
Hon. Michael Wilson, PC, CC, F.ICD
Victor L. Young, OC, F.ICD
Hugh J. Bolton, FCA, F.ICD
Stephen A. Jarislowsky, CC, GOQ, F.ICD
David G.A. McLean, OBC., LLD., F.ICD
Robert Parizeau, F.ICD
David R. Beatty, OBE, F.ICD
Brian F. MacNeill, CM, F.ICD
Harold P. Milavsky, F.ICD
David P. O’Brien, OC, F.ICD
Lawrence I. Bell, F.ICD
Richard J. Currie, OC, F.ICD
Guylaine Saucier, CM, FCA, F.ICD, ICD.D
Harry G. Schaefer, F.ICD
John Thomas Ferguson, FCA, LL.D (Hon), F.ICD
Robert W. Korthals, F.ICD
Marcelo D. Mackinlay, F.ICD
Kenneth C. Rowe, CM, FCIS., F.ICD
Paul M. Tellier, PC, CC, QC, F.ICD
Chuck Hantho, CM, F.ICD
Claude Lamoureux, F.ICD, ICD.D
David Leighton, OC, F.ICD
Mary Mogford, F.ICD, ICD.D
Peter J. Dey, F.ICD
John Robert Evans, CC, O.Ont., F.ICD
L. Yves Fortier, CC, QC, F.ICD
Donna Soble Kaufman, BCL, L.M, F.ICD
L.R. Wilson, OC, F.ICD
Ralph Barford, CM, F.ICD
Dr. Gail Cook-Bennett, CM, PhD, F.ICD
Sir Graham Day, F.ICD
Richard Haskayne, OC, AOE, FCA, F.ICD
Jalynn H. Bennett, CM, F.ICD
Purdy Crawford, CC, QC, F.ICD, ICD.D
William Andrew Dimma, CM, O.Ont., F.ICD, ICD.D
Jeannine Guillevin Wood, OC, F.ICD
The Hon. Alan Abraham, CM, ONS., F.ICD
Thomas E. Kierans, OC, F.ICD
J.E. (Ted) Newall, OC, F.ICD
Guy Saint-Pierre, CC, F.ICD
2013
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Our ICDFellows
19 9 8 – 2 015 2 0 15 – 2 0 1 6
Gail Cook-Bennett
CM, PhD, F.ICD (Chair)
Corporate Director
Isabelle Courville
ing
Laurentian Bank of Canada
Hon. David L. Emerson
PC, OBC
Corporate Director
Stephanie Felesky
CM, ICD.D
Corporate Director
Hon. Gary Albert Filmon
PC, OC, OM, ICD.D
Corporate Director
John K. F. Irving
ICD.D
Irving Group of Companies
Hon. Frances Lankin
PC, CM, LL.D (HC)
Senator/Corporate Director
Stan Magidson
LL.M, ICD.D
Institute of Corporate Directors
Luc Villeneuve
FCPA, FCA
Corporate Director
Peter D. Watson
MSc, ICD.D
SCM Insurance Services
Jo Mark Zurel
FCPA, FCA, ICD.D
Corporate Director
ICDBoardof
Directors

9. CORPORATE SPONSORS
INAUGURAL PARTNER NATIONAL MEDIA SPONSOR
PREMIUM SPONSORS
NATIONAL MEDIA SPONSOR
LEAD SPONSORS
INAUGURAL PARTNER
GALA PATRON SPONSORS
Fellowship Awards Sponsors Corporate Sponsors
Than k you to ou r Than k you to our

10. Chapter ChairsICDBRITISH COLUMBIA
Fiona Macdonald, MBA, ICD.D, Corporate Director
CALGARY
Art Korpach, ICD.D, Director, Freehold Royalties Ltd, Canexus Corporation
EDMONTON
Dave Mclnnes, LLB, ICD.D, Counsel, Field LLP
MANITOBA
Brian Hayward, C.Dir, MSc, President, Aldare Resources
MARITIME
David Nunn, CA, ICD.D, CEO and CFO, Centennial Group Ltd.
NEWFOUNDLAND AND LABRADOR
Brian Groves, ICD.D, Partner, Deloitte LLP
ONTARIO
Bryan H. Held, FCPA, FCA, ICD.D, Corporate Director
OTTAWA
Coralie Lalonde, ICD.D, Founder, CEO, Katsura Investments
QUEBEC
André Courville, ICD.D, Corporate Director
SASKATCHEWAN
Irene Boychuk, FCA, CPA, Partner, Ernst Young LLP
Anne E. Parker, ICD.D, Corporate Director
SOUTHWESTERN ONTARIO
Kelly Butt, ICD.D, President CEO, Kelly Butt Consulting
Carl Zehr, Corporate Director
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