This document provides profiles for 50 diverse candidates for board positions in Canada. It introduces Jeannie Collins Ardern and provides brief biographies for 48 other candidates, including their current and past professional roles and experiences in areas like law, finance, mining, utilities, and non-profits. The document concludes by inviting the reader to learn more about this year's Diversity 50 candidates by visiting BoardDiversity.ca.
Duties of Officers and Directors of a Distressed CompanyExpert Webcast
MAJOR TOPICS:
•Accessing capital markets and liquidity issues
•Operational turnaround perspective
•Litigation risks and avoidance
•Mitigation of directors’ and officers’ liability risk
•Corporate indemnification and D& O insurance
•“Zone of Safety”
•Case studies
Trends and Transactions in Private Post-Secondary EducationExpert Webcast
Our panel of experts, comprised of senior investment bankers, a leading education lawyer, who also owns and operates an accredited private college, and a senior industry consultant, will discuss the current trends and transactions in the private post-secondary schools and colleges industry. Major topics include:
Current investment climate and market in private post-secondary education
Key federal and state regulatory issues that affect risk, pricing and structure
Student and employee litigation and risk management
Identification of risk indicia and risk assessment
Trends in auction activity and related purchase and sale strategies
Case studies
Farra is one of eight U.S. accountants acknowledged by the publication. He joins Jack Brister, principal in the Tax and Accounting Department of MBAF, on the list.
Duties of Officers and Directors of a Distressed CompanyExpert Webcast
MAJOR TOPICS:
•Accessing capital markets and liquidity issues
•Operational turnaround perspective
•Litigation risks and avoidance
•Mitigation of directors’ and officers’ liability risk
•Corporate indemnification and D& O insurance
•“Zone of Safety”
•Case studies
Trends and Transactions in Private Post-Secondary EducationExpert Webcast
Our panel of experts, comprised of senior investment bankers, a leading education lawyer, who also owns and operates an accredited private college, and a senior industry consultant, will discuss the current trends and transactions in the private post-secondary schools and colleges industry. Major topics include:
Current investment climate and market in private post-secondary education
Key federal and state regulatory issues that affect risk, pricing and structure
Student and employee litigation and risk management
Identification of risk indicia and risk assessment
Trends in auction activity and related purchase and sale strategies
Case studies
Farra is one of eight U.S. accountants acknowledged by the publication. He joins Jack Brister, principal in the Tax and Accounting Department of MBAF, on the list.
La manipulación fraudulenta de los ordenadores con ánimo de lucro, la destrucción de programas o datos y el acceso y la utilización indebida de la información que puede afectar la esfera de la privacidad
The Women in Business Conference is a student-run initiative organized by John Molson School of Business and HEC-Montréal. It will bring together over 150 attendees including MBA and other graduate-level business students, alumni, faculty, Montreal business professionals, and distinguished speakers. Our Annual Conference gives attendees the opportunity to engage and network through a variety of forums including a workshop, keynote speakers and discussions, and is followed by a networking cocktail in the evening. This year’s conference will feature a series of distinguished speakers with extensive collaboration experiences and lessons in their respective business sectors.
Executive Summary of SÏMEMA - a Houston-based business and government management consulting company, specializing in innovative public-private-partnership initiatives in the emerging markets of Africa and the Caribbean.
We help our clients envision, plan and realize major trade and development projects in education, healthcare, infrastructure, energy, and other areas that are affected by government legislation, regulation or funding.
This is caring support's executive team and advisory boardNet360
https://www.caringsupport.com/
Caring Support serves as a central resource for healthcare workers and employers to easily connect and communicate, accelerating and simplifying the hiring process while saving time and money.
The Most Influential Women in the Mortgage Industryprivocorp
In celebration of International Women’s Day, we’d like to celebrate some of the industry’s most powerful and influential female leaders. The acts, decisions, and positions they play in their respective companies have an impact on us and motivate us. Please note that the list is not in any specific order.
CRIB Pte Ltd is a Singapore-based social enterprise which aims to empower women to become successful entrepreneurs through networking, matchmaking and business incubation. As a social impact business, we endeavor to reinvest all returns towards CRIB operations, with a portion of finances channeled towards complementary social causes that benefit women entrepreneurs.
La manipulación fraudulenta de los ordenadores con ánimo de lucro, la destrucción de programas o datos y el acceso y la utilización indebida de la información que puede afectar la esfera de la privacidad
The Women in Business Conference is a student-run initiative organized by John Molson School of Business and HEC-Montréal. It will bring together over 150 attendees including MBA and other graduate-level business students, alumni, faculty, Montreal business professionals, and distinguished speakers. Our Annual Conference gives attendees the opportunity to engage and network through a variety of forums including a workshop, keynote speakers and discussions, and is followed by a networking cocktail in the evening. This year’s conference will feature a series of distinguished speakers with extensive collaboration experiences and lessons in their respective business sectors.
Executive Summary of SÏMEMA - a Houston-based business and government management consulting company, specializing in innovative public-private-partnership initiatives in the emerging markets of Africa and the Caribbean.
We help our clients envision, plan and realize major trade and development projects in education, healthcare, infrastructure, energy, and other areas that are affected by government legislation, regulation or funding.
This is caring support's executive team and advisory boardNet360
https://www.caringsupport.com/
Caring Support serves as a central resource for healthcare workers and employers to easily connect and communicate, accelerating and simplifying the hiring process while saving time and money.
The Most Influential Women in the Mortgage Industryprivocorp
In celebration of International Women’s Day, we’d like to celebrate some of the industry’s most powerful and influential female leaders. The acts, decisions, and positions they play in their respective companies have an impact on us and motivate us. Please note that the list is not in any specific order.
CRIB Pte Ltd is a Singapore-based social enterprise which aims to empower women to become successful entrepreneurs through networking, matchmaking and business incubation. As a social impact business, we endeavor to reinvest all returns towards CRIB operations, with a portion of finances channeled towards complementary social causes that benefit women entrepreneurs.
11.09.2017 Retail Trends and Forecasts for 2017 and BeyondExpert Webcast
MAJOR TOPICS:
Changing retail paradigm
Industry landscape overview
Technological disruptions
Traditional retail v. e-commerce
Maintaining growth and market share
New business models – experiential engagement
Healthy v. distressed
Overview of recent bankruptcy filings: Wet Seal, Payless ShoeSource, Toys-R-Us, other
Watchlist: Neiman Marcus, JCrew, Talbots, other
Restructuring alternatives
Outlook for the future
11.09.2017 Retail Trends and Forecasts for 2017 and Beyond
Diversity-50-Mini-Profiles-2016
1. JEANNIE
COLLINS ARDERN
THE CANADIAN BOARD DIVERSITY COUNCIL IS PROUD TO ANNOUNCE THE 2016
CANADA’S MOST DIVERSE BOARD CANDIDATES
DIVERSITY 50
NICOLE BOIVIN BONNIE
BORETSKY
LISA BORSOOK TAMELA COATESJOHANNE
CHARBONNEAU
DEREK CHUM IAN CLARKE DEBORAH CLOSE PAUL DAVIS
LAURA DEJONGE PREET DHINDSA DANIELLA
DIMITROV
ANGÉLINE
FOURNIER
ROSE MARIE
GAGE
CHARYL GALPIN SUE GAUDI SARA GELGOR M.E (PEGGY)
GILMOUR
SUZANNE
GOUIN
WENDY
HANNAM
WILLIAM
HATANAKA
ANI
HOTOYAN-JOLY
LILIA JOLIBOIS WENDY KEI PATRICIA KOVAL JULIE LEE HARRS GINNY
MACDONALD
RINA MANCINI RAMONA
MATERI
MICHELE
MCKENZIE
PATRICIA
MCLEOD
TRACEY
MCVICAR
ISABEL
MEHARRY
ANGELINA
MEHTA
MANJIT MINHAS COLLEEN
MOOREHEAD
SHARON
MORRISROE
GRACE
PALOMBO
SCOTT PATLES-
RICHARDSON
TAMARA PATON DANIELLE
POUDRETTE
POONAM PURI MARY
ROBERTSON
BRIAN ROWLAND IRENE
SEIFERLING
MARCIA SMITH LINDA STROMME JOANNE VEZINA MARK WAFER
FOR MORE INFORMATION ON THIS YEAR’S DIVERSITY 50,
PLEASE VISIT BOARDDIVERSITY.CA.
2. NICOLE BOIVIN
Corporate Director
Ontario Power Generation
Pathways to Education
Nicole brings deep international executive management experience in a complex, regulated
environment, more specifically in HR and Branding and Communications. During her 14 year
careeratManulife,shewasinvolvedintheintegrationofnumerousacquisitions,includingleading
the co-branding of John Hancock and Manulife and building the Corporate Brand function after
the financial crisis. She currently serves on the boards of Ontario Power Generation and the
national not for profit, Pathways to Education.
BONNIE BORETSKY
Vice President, General Counsel, Corporate Secretary and Compliance
Canada Post Corporation (Retired)
Bonnie is a seasoned senior executive and director, with extensive expertise in labour and
employment law, labour negotiations and arbitrations, and significant experience providing
legal advice to business units and Board of Directors. Enthusiastic and energetic, possessing
strong negotiating, people leadership and communication skills. She has superior capability in
identifying issues and recommending strategies to protect business interests.
LISA BORSOOK
Executive Partner
WeirFoulds LLP
Lisa Borsook is the current Executive Partner of WeirFoulds LLP, a downtown Toronto law
firm, recognized as the top regional law firm in Ontario. She has served as a member of the
firm’s students, associates, compensation, marketing, business development and management
committees. She was the firm’s managing partner from 2007 to 2012, making her one of only a
few women to have served as managing partner of a law firm in Canada.
JOHANNE CHARBONNEAU FCPA, FCGA, MBA, C.Dir
Corporate Director
The Co-operators Group Ltd.
Johanne is a motivated and experienced retired financial executive. Her career spanned
government, Crown corporations and the private sector, the last 18 years at the CFO level. Since
her retirement in 2009, she spends her time helping organizations excel by contributing to the
good governance of these organizations. She has chaired several committees and boards and has
a passion for the cooperative sector, mainly because of its commitment to sustainability and the
well-being of all stakeholders.
3. TAMELA COATES
Partner
Lawson Lundell LLP
Tamela Coates is a senior litigation and dispute resolution partner in Lawson Lundell LLP’s
Calgary office. She brings more than 25 years of experience advising clients in a wide variety of
commercial disputes and with respect to risk management. Tammy frequently provides counsel
to charities on a volunteer basis. She is a Founding Member and Current Chair of Care Canada’s
“I Am Powerful” Calgary Council, is a current member of the Advisory Committee and former
President, Executive member, and volunteer with the Alzheimer Society of Calgary. She is a
current member of the Founders’ Group and past Director and President of Big Brothers Big
Sisters of Calgary and Area, with a long-term affiliation.
DEREK CHUM
CEO and Director
Amisk Kodim Corporation
Derek is a member of the Moose Cree First Nation and currently works for three of their
companies. Prior to working in the community he practiced corporate/commercial law for
11 years. His practice largely focused on commercial work for First Nations as his personal
goal is to assist with economic growth for First Nations people. Over the years he has had the
privilege of serving on various volunteer boards in Toronto in areas related to the arts, affordable
housing and legal aid. In his practice, he advised small to medium sized businesses on various
commercial matters and corporate governance.
IAN CLARKE FCPA, FCA, ICD.D
Chief Financial Officer
Maple Leaf Sports & Entertainment
A values oriented strategic and financial business leader with more than 30 years of general
business, sports & entertainment experience. As part of the executive team of MLSE that
tripled enterprise value in less than 10 years, he was responsible for the successful acquisition
and development of TFC, BMO Field and Maple Leaf Square. He is a recognized leader who
currently sits on boards and committees of the Greater Toronto Airports Authority and Toronto
Foundation. He is a former Board member for St. Michael’s Hospital, the Ontario Health
Minister’s Scarborough/West Durham Hospital Panel, the Audit Committee for the Pan Am
Games and the Second Mile Club.
DEBORAH CLOSE
President, Production Services
Tervita Corporation
Deborah is a member of the Board of Directors of Descartes Systems Group, a global leader in
logistics software, where she serves on the Audit and Compensation Committees. Previously,
she was a Division President for Tervita Corporation, a $5 billion private company delivering
environmental and energy services to industrial clients. She also currently serves as one of three
Government of Canada appointees to the APEC Business Advisory Council.
4. JEANNIE COLLINS ARDERN ICD.D, CFA, FRM, MA
Board Director
Jeanniehasseveralyearsofnot-for-profitboardexperience,chairingcommitteesandinexecutive
roles. Prior to concentrating on board work, Jeannie had a 30+ year career in international capital
markets, heading trading and portfolio management desks at the Bank of Canada, BMO Nesbitt
Burns, and Manulife Financial. She also worked in the USA as Director of Exam Development
at CFA Institute, responsible for all aspects of the Level III exam.
Jeannie has deep experience and education in governance, risk oversight, strategic planning, and
investments.
PAUL DAVIS
Partner
McMillan LLP
Paul is a Partner at McMillan LLP and the head of the firm’s Capital Markets and M&A Group.
His business acumen was gained through his years in the private sector as a lawyer specializing in
mergers and acquisitions; head of an investment bank; and a senior officer of public companies.
He has served as a director of 10 public companies.
LAURA DEJONGE
Corporate Director
Dr. Laura (Lolly) de Jonge has executive experience, 25 years of community leadership, and
is recognized as a notable Aboriginal person. Her background includes oil and gas, TV and
film production, and maternity care leadership. She is Chief Executive Officer of the Alberta
Association of Midwives and Executive Producer/Director of the Transformation to Parenthood
series. She has a PhD in Human & Organizational Systems and Master’s degrees in Environment
& Management and Human Development.
PREET DHINDSA
SVP & Chief Accounting Officer
Pinnacle Entertainment, Inc.
Preet joined the Ontario Lottery and Gaming Corporation (OLG) in Jan 2011 as Executive Vice
President, Chief Administrative Officer & Chief Financial Officer. He is accountable for finance,
enterprise risk management, information technology, and corporate administration working
closely with the CEO and Board of Directors to modernize and transform the corporation.
He is a Chartered Professional Accountant and Chartered Director with 25 years’ experience
primarily in the gaming and lottery and financial services industries, and in professional services
environments with Big Four global accounting firms.
5. DANIELLA DIMITROV
Corporate Director
Dimitrov has 20+ years of leadership experience in mining including Orvana as CEO and CFO,
Baffinland Iron as Executive Vice Chair and in financial services as COO of Dundee Securities
and SVP, Strategic Initiatives with Raymond James. She has 15+ years of governance experience.
She is and/or was a director of Aldridge, Alloycorp, Orvana, Baffinland Iron and Commonwealth
Silver(Chair).ShewasamemberofvariousregulatorycommitteesandadirectorofOmbudsman
for Banking Services. She has a Global EMBA from Kellogg/Schulich and a law degree from
Windsor University. She was chosen as one of the top 100 Global Inspirational Women in
Mining.
ANGÉLINE FOURNIER
President
Maeva Investments
Angéline is the President and founder of Maeva Investments Inc., a company that has now
arranged transactions in more than 20 countries over 3 continents. She is also member of the
Bar of Paris. She has a knowledge of international business mechanism and strong experience in
project structuring and financing. She is familiar with emerging and European markets. She has
been on not-for-profit boards, including lately FINCA (advisory).
ROSE MARIE GAGE
Chief Executive Officer
Ag Energy Co-operative Ltd.
Rose currently serves as the CEO for Ag Energy Co-operative Ltd. She has held a number of
C-suite roles over the past 11 years. Her career is an eclectic blend of experiences, whether it is
co-operative leadership or roles with multi-national conglomerates as a member of the Canadian
executive team. Her current board service focuses on agriculture, energy and co-op sectors and
her passions (health & wellness and the advancement of women). Her expertise is strategy, risk,
process improvement and M&A. She is a Chartered Director and has a Hons. B. Comm. from
McMaster University.
CHARYL GALPIN
Executive Vice President & Managing Director
Head, Private Client Division
BMO Nesbitt Burns
CharylisanaccomplishedFinancialServicesexecutivewith37yearsofexperience.Shehasserved
for 10 years on various BMO Financial Group subsidiary boards and on Not for Profit boards
for 30 years. She is recognized for her strong strategic, leadership and operational capabilities
as well as her ability to influence and deliver large scale change. She is a 2014 Canada’s Most
Powerful Women: Top 100 award recipient and a 2016 Women in Capital Markets Champion of
Change. She is a member of the ICD Ontario Chapter Executive and serves on the Board of the
Children’s Aid Foundation.
6. SUE GAUDI
Board Director
Sue was most recently VP General Counsel, Corporate Secretary and Chief Privacy Officer of
The Globe and Mail Inc. She previously held positions at Torstar Corporation and Torys LLP.
A strategic advisor, she has a reputation for successfully aligning legal and business priorities
to create value, mitigate risk, support innovation and lead change. She is active in the legal
community, both by sitting on media-related boards and speaking at events and conferences.
She is an environmental champion and served as Chair of The Globe and Mail’s Project Green.
SARA GELGOR
Vice President Enterprise Programs Compliance & Chief Privacy Officer
The Bank of Nova Scotia
Sara is an experienced Board Director and financial services, compliance, governance, risk and
privacy executive. She has a proven track record collaborating with businesses to design and
implement bullet-proof compliance risk strategies and programs in a complex global financial
services environment. She has served on a number of Boards and Committees, including Finance
and Audit Committees. She has successfully completed the Directors Education Program and
the ICD’s Audit Committee Effectiveness Course, and holds the ICD.D, an LLB, an LLM, and an
MBA in Strategy and marketing.
M.E (Peggy) Gilmour CPA, CA, CRMA, ICD.D
Director, Internal Audit
Metrolinx
Ms. Gilmour previously served on the Ontario Power Generation Board; served as a Board
member, and Chair of the Audit Committee, for the Ontario Pension Board; and was on the
Board of Interac, Canada’s first Debit Card issuer. She also served on the Board of the Toronto
Chapter of the Institute of Internal Auditors. Her previous senior executive experience in the
Financial Service sector included the following roles: SVP Wholesale and Brokerage Operations
at CIBC; Managing Director, Global Shared Services at RBC Capital Markets; SVP Corporate
Finance at Aviva Insurance; and VP Operational Risk at BMO Financial Group.
SUZANNE GOUIN
Corporate Director
Hydro Quebec
Suzanne is a seasoned executive with over 30 years’ experience in the media industry (13 years
as CEO) and board member of various organizations and companies operating mostly in a
regulated environment. She graduated from the Institute of Corporate Directors in 2008, with an
in-depth knowledge of Strategic planning, Governance, Digital Transformation, Risk Assessment,
Reorganization, Human Resources (compensation and labour relations).
7. WENDY HANNAM
Corporate Director
Encore Capital Group
Wendy is an accomplished financial services executive with over 30 years’ experience, in Canada
and Latin America, in business line management, credit risk and retail banking strategy. She
currently serves on the board of Encore Capital Group, a US public company, and the Royal
Conservatory of Music in Toronto. She previously served on the board of the Ombudsman for
Banking and Investment Services. Wendy holds the ICD.D designation.
WILLIAM HATANAKA
Corporate Director
Bill serves as the non-Executive Chair of NGX Inc., a provider of electronic trading, central
counterparty clearing and data services to North American natural gas and electricity markets.
He is the former President and CEO of OPTrust, a defined benefit pension plan jointly sponsored
by the government of Ontario and the Ontario Public Service Employees Union. Prior to this,
he served as Group Head of Wealth Management, TD Bank. He has also served on the boards of
TD Ameritrade and the TMX.
ANI HOTOYAN-JOLY
Corporate Director
Echelon Financial Holdings Inc.
Ani is a CPA, CA with 30 years of business experience. She holds a B. Comm degree from
University of Toronto and the ICD.D designation from The Institute of Corporate Directors and
Rotman School of Management. Currently, Ani is the Chief Financial Officer and Corporate
Secretary of Coventree Inc. Prior positions include Vice President & Chief Financial Officer of
Swiss Reinsurance Company Canada, Property & Casualty, and VP, Finance of Zurich Canada.
She is a Board Member of Echelon Financial Holdings Inc. (EFH), is the Chair of the Governance
Committee and a member of the Audit & Risk Committee.
LILIA JOLIBOIS
Corporate Director
Lilia is a trilingual global leader with a passion for growing sustainable businesses. Her executive
career spans Merrill Lynch, Sara Lee, and Lafarge in the U.S. and Europe. She has lived in seven
and worked with 40 countries. She had an 18 year career at Lafarge Group, in finance, strategy,
business development, M&A, regional CEO roles, culminating in a C-level position as SVP of
Marketing, Sales, Supply Chain responsible for a €3 billion division operating in 30 countries.
A graduate of Harvard University, with an MBA from INSEAD, she currently contributes to
three Boards: INSEAD Foundation, CARA UK, Futuren SA, a publicly-traded French renewable
energy company.
8. WENDY KEI CPA, CA
Corporate Director
Guyana Goldfields Inc.
Wendy is an accomplished finance executive with over 25 years of business experience in a variety
of industries. For the past 12 years, she has been working within the mining industry culminating
as Chief Financial Officer. As a Corporate Director, Wendy brings a strong focus on corporate
governance, financial and risk management. She currently serves on the Board of Guyana Gold-
fields Inc. as the Chairperson of the Audit Committee and a member of the HR Compensation
Committee.
PATRICIA KOVAL
Corporate Director
Pat is a retired Senior Partner of Torys LLP who focused on domestic and international mergers
and acquisitions, corporate finance, governance and shareholder activism. She has extensive
experience in planning and negotiating public and private transactions and advising senior
management, boards and board committees on key strategic matters and risk management. She
has considerable experience as a Director, Board Committee Member and Board Chair of not-
for-profits. She received her MBA and LLB in 1981.
JULIE LEE HARRS
Senior Vice President, Corporate Development
Lundin Mining Corporation
Julie is Senior Vice President, Corporate Development at Lundin Mining Corporation, a
metals and mining company headquartered in Toronto, where she leads growth strategy for the
company and is responsible for strategic relationships. She has extensive experience in mergers
and acquisitions, financings, legal and regulatory affairs, project development, and operations
gained through executive positions with Inco Limited (now Vale Canada), Sherritt International
and Energizer Resources.
GINNY MACDONALD BSc MBA ICD.D
President
MMCI Ltd.
Ginny is an accomplished global professional, serving roles in corporate environments in
addition to her keen interest in applying her wide range of skills and experiences in Board of
Director capacities. Presently, she leads the development of two power generation projects in
Alberta: BRDG Energy and Bow City Power Ltd. where she is also bringing effective governance
principles as a member of their Board. She has Chaired Governance, Audit, IP, Marketing and
GM Search committees and a Not for Profit Board.
9. RINA MANCINI
Principal/Owner
360 Credit Management
Rina is a Senior Business Leader, Strategist and Operations Executive with extensive depth and
breadth of experience within financial services, credit risk and telecommunications industries.
She has strong financial literacy and a proven track record in delivering results and sound
knowledge of risk management disciplines. She has various experience with business and
volunteer boards.
RAMONA MATERI
Corporate Director
RamonaisPrincipalofIngeniaConsulting,whichprovideslabourmarketresearchandworkforce
planning. The firm has worked with the oil and gas, mining, solid wood and environment sectors,
First Nations and governments. Ramona serves on the board of Via Rail Canada and Connecting
Environmental Professionals-Vancouver. She has over 20 years experience on boards, lived on
four continents and authored a book on doing business in northern British Columbia.
MICHELE MCKENZIE
Board Director
Nova Scotia Liquor Corporation
Michele is an international recognized expert in marketing and tourism currently working
in Amman, Jordan, under contract with USAID. She was the President and CEO of the
Canadian Tourism Commission (now Destination Canada) from 2004 – 2013. She has a solid
reputation for marketing results, strategic thinking, building leadership capacity and executing
transformational change. In 2013, Michele was recognized as one of Canada’s Most Powerful
Women: Top 100 Award Winners.
PATRICIA MCLEOD, QC
Associate General Counsel
Western Financial Group
Patricia practices corporate/commercial, privacy, compliance and securities law, as well as ethics
and corporate governance oversight. Patricia is currently the Associate General Counsel of an
insurance and financial services company and has been a corporate general counsel, compliance
officer as well as a VP, Corporate Responsibility. She is Chair of the board of the Calgary Film
Centre and cSPACE Projects Inc. and is Past Chair of the YWCA of Calgary. She is also on the
boards of Calgary Co-operative Association, Beverage Container Management Board, Alberta
Innovates and Chestermere Utilities Inc.
10. ANGELINA MEHTA
Investment Manager
The Sentient Group
Angelina is an Investment Manager with The Sentient Group, a private equity fund focused
on natural resources. She holds a degree in Mining Engineering and an MBA from McGill
University and is currently pursuing a Masters in Business Law at York University on a part-
time basis. She is a member of the Board of Directors for Pershimco Resources, a publicly listed
company focused on a gold project in Panama. She is a founding member of Women in Mining
(WIM) Montreal, and joined the WIM Canada Board in 2014.
ISABEL MEHARRY
CEO
Kerry’s Place Autism Services
Isabel has operation and financial management experience at the C level in a range of industries
from start-ups to large complex organizations. She is a leader with extensive experience in
strategy, implementation, and business development. Her areas of expertise include financial,
risk management, audit, and corporate governance. She is a successful problem-solver and
relationship builder with a proven ability to bring diverse stakeholders to consensus. Alongside
her professional career, Isabel has held various board memberships in both the corporate and
public sectors.
TRACEY MCVICAR
Managing Partner
CAI Capital Management Co.
Tracey is the Managing Partner at CAI Capital Management Co., a mid-market private equity
firm focused on North American investments. She is a graduate of the Sauder School of Business
at UBC and a former investment banker. She is the Chair of Feeney Brothers Excavation
LLC, GSI Inc., and White House Design Ltd., and a director at Tervita Corporation – all CAI
portfolio companies. She is also a director and Audit Committee Chair at Teck Resources
Limited (TCK.B – TSX).
MANJIT MINHAS
CEO and Co-Founder
Minhas Breweries and Distillery
Manjit is a 36 year old beer baroness who is the co-founder and CEO of the Minhas Breweries
and Distillery, a $187 million dollar company that operates and sells its beer in Canada, USA and
16 other countries. Her company is the 10th largest brewery in the world. She currently serves
as a board member of The Trans Canada Trail and West Island College.
11. COLLEEN MOOREHEAD
Chief Client Officer
Osler, Hoskin & Harcourt LLP
Colleen is Chief Client Officer at Osler. She is responsible for implementing Osler’s client-focused
business development strategy. She has extensive experience building successful companies and
valuable brands. Colleen has held a variety of corporate leadership positions and has a deep
understanding of business development strategy in the services sector.
SHARON MORRISROE
Senior Vice-President, General Counsel and Corporate Secretary
Raymond James Ltd.
Sharon oversees all legal matters with a risk management focus including litigation management
and insurance. She is a founding member and director of the Raymond James Canada
Foundation and served on the initial board setting up the BC Business Practices and Consumer
Protection Authority. She serves on a number of industry and advisory committees and is active
as a volunteer.
GRACE PALOMBO
EVP and Chief Human Resources Officer
Great West Lifeco
Grace is a Human Resource, Corporate Shared Services and Legal Executive who is currently in
the role of Executive Vice President & Chief Human Resources Officer at Great West Lifeco. Prior
to working at Great West Lifeco, she served as EVP Human Resources for TD America’s Most
Convenient Bank based in Cherry Hill, New Jersey and as the Senior Vice President Corporate
Human Resources for CanWest Global Communications in Toronto, Ontario.
SCOTT PATLES-RICHARDSON
CEO
Metis Infinity Investments GP, Indigenous Financial Solutions
Scott is the CEO of Infinity Investments, an investment company wholly owned by the Métis
Nation of Ontario & responsible for all business and profit generating opportunities for them
across Ontario representing 29 regional community elected councils. He is also Chairman of
Indigenous Financial Solutions, which provides accounting & advisory services to Indigenous
communities & companies across Canada.
12. TAMARA PATON
Corporate Director and Strategy Consultant
Tamara serves on the boards of Mountain Equipment Co-op, Meridian Credit Union, Carson-
Dellosa Publishing and ServoAnnex. You might also find her in the boardrooms of other
organizations, where she facilitates strategic discussions among those transforming media,
digital commerce and other innovative consumer-facing sectors.
DANIELLE POUDRETTE MBA, CPA-CGA
Corporate Director
Danielle has over 30 years of experience driving business growth, profitability improvement and
corporate transformation. As a former Air Canada senior executive in key strategic, commercial
and corporate roles, she led global, cross-cultural, multi-functional, high impact initiatives,
using her financial acumen, international marketing and general management expertise. Having
five years of board experience, she currently serves on the Boards of Aéroports de Montréal,
DestinationCanadaandOrchestreMétropolitainandisamemberofGovernance&Nomination,
Risk Management and Marketing Committees.
POONAM PURI
Professor of Law
Osgoode Hall Law School, York University
Poonamisanexperiencedcorporatedirector,practicinglawyer,andcorporategovernanceexpert
with board experience in mining, aviation, transportation, healthcare, and financial services.
She has recognized expertise in strategic planning, capital raising, financial oversight, risk
management, executive compensation, and thorny and complex governance challenges facing
public and private companies. She has experience serving on Audit, Risk, and chairing three
Governance and Nominating Committees. In 2015, she was recognized by Canadian Lawyer
Magazine as one of Canada’s 25 Most Influential Lawyers and is a past recipient of Canada’s Most
Powerful Women: Top 100 Award.
MARY ROBERTSON
Corporate Director
CI Funds
Mary has 30 years of experience in financial services. She has worked in the U.K. offices of a major
global Investment Bank and subsequently for two major Canadian banks. Her responsibilities
have taken her forward into progressively more senior positions and continuously broadened
her experience through a variety of diverse roles. Her expertise is in the area of investment
banking, capital markets and relationship management. She currently serves on the Board of
Governors for CI Funds and as Vice-Chair of the OCAD University Investment Committee.
13. BRIAN ROWLAND
Vice President, Operations and Service Excellence
British Columbia Safety Authority
Brianisanentrepreneurialleaderwhothrivesinsettingcorporatestrategyanddrivinginitiatives,
encouraging experimentation, and championing culture changes to bring strategy to life. He is a
Vice President and a member of the executive team at BCSA, and the President of the Board for
DanceHouse in Vancouver.
IRENE SEIFERLING
President
Board Dynamics
Irene is a respected corporate governance consultant (has served over 200 boards), a family
business adviser and corporate director with over 30 years of experience. Her broad-ranging
board experience includes Standards Council of Canada; Consumers’ Association of Canada
(former Chair); Mutual Fund Dealers Association; Saskatchewan Jazz Festival (current Chair);
Saskatchewan Law Foundation; Saskatchewan Tourism, Prime West Mortgage Corporation;
Saskatchewan Life Insurance Council, co-founder and past chair of the Institute of Corporate
Directors (Saskatchewan).
MARCIA SMITH
Senior Vice President, Sustainability & External Affairs
Teck Resources Limited
With 30 years’ experience in public affairs, Marcia leads a diverse portfolio that includes
environment, government relations, communities, Indigenous Peoples, and health and safety.
She is Chair, Business Council of BC and serves on the Board of the Mining Association of
Canada. She is a 2015 Canada’s Most Powerful Women: Top 100 Award Winner and 2016
Business in Vancouver Influential Women in Business.
LINDA STROMME
Corporate Director
Currency Exchange International and Exchange Bank of Canada
Linda is an accomplished Executive and Director with over 30 years in the professional
accounting and financial services industries, at EY and BMO, respectively. She is an experienced
senior leader with expertise in governance, strategy, regulatory compliance, financial reporting,
and risk. She currently serves on the Boards, Audit Committees and acts as Chair of the Risk
Committees for a public company, Currency Exchange International, (TSX: CXI), and its
Canadian subsidiary, which has applied to become a Schedule I Bank.
14. JOANNE VEZINA
Corporate Director
Joanne has broad leadership experience and a proven record of accomplishments in various
management sectors, including client services, operations (back office, compliance, project
management and web) as a business executive and consultant. She also acquired extensive
board experience and valuable skills, namely in governance, compensation and HR matters.
With 25 years plus spent in the service sector, mostly in the financial industry, her skills are
highly transferable to other service or retail organizations.
MARK WAFER
President
Megleen o/a Tim Hortons
Over the past 20 years Mark and his wife Valarie have hired 127 people with disabilities to fill
meaningful and competitively-paid positions in all areas of the operations, from entry-level to
logistics, production, and management. They currently employ 46 people with disabilities in a
workforce of 250. He believes there is a clear business case for inclusive employment.