Board Committees

Our four Board Committees operate according to a written charter that outlines the duties and responsibilities for each Committee.

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson

Member

Corporate Governance Committee The Audit Committee The Environment, Health and Safety Committee The Human Resources and Compensation Committee W. Geoffrey Beattie W. Geoffrey Beattie President and Chief Executive Officer Mr. Beattie, 50, is the Chief Executive Officer of The Woodbridge Company Limited (1998), the Thomson family’s principal holding company, Deputy Chairman of Thomson Reuters and Chairman of CTVglobemedia Inc. Mr. Beattie is a director of The Royal Bank of Canada and General Electric Company. Mr. Beattie is also a trustee of the University Health Network. Director Since: 2008 Corporate Governance Committee The Human Resources and Compensation Committee ...      John L. Bragg, O.C. John L. Bragg, O.C. Chairman, President and Co-CEO Mr. Bragg, 69, founded Oxford Frozen Foods, an international frozen foods supplier, in 1968 and Bragg Communications in 1970. Under the EastLink brand, Bragg Communications, Canada’s fifth largest cable television provider and a major Maritimes Internet and wireline telephone service provider, in 1970. Mr. Bragg is an Officer of the Order of Canada. Mr. Bragg was appointed a Canadian Business Hall of Fame Laureate in 2003, and was one of the original four members inducted into the N...      Purdy Crawford, C.C. Purdy Crawford, C.C. Counsel Mr. Crawford, 78, is a director of several Canadian companies. From 1986 to 1995 he was CEO of Imasco, and from 1995 to 2000 he was the non-Executive Chairman of Imasco Limited and CT Financial Services. Mr. Crawford is a Companion of the Order of Canada and a member of the Canadian Business Hall of Fame. Director Since: 1995 Corporate Governance Committee Human Resources and Compensation Committee ...      Jeffrey Gandz Jeffrey Gandz Professor, Managing Director - Program Design Dr. Gandz, 65, has been a consultant for many Canadian and multinational corporations and government ministries, and is the author of several books, many articles and government reports on a variety of subjects, including leadership and organizational effectiveness. Director Since: 1999 Environment, Health and Safety Committee – Chairman Human Resources and Compensation Committee ...      James F. Hankinson James F. Hankinson Corporate Director Mr. Hankinson, 66, is a director of several Canadian companies. Mr. Hankinson served as President and Chief Executive Officer of Ontario Power Corporation from 2005 until his retirement in 2009. He was President and Chief Operating Officer of Canadian Pacific Limited until 1995, and President and Chief Executive Officer of New Brunswick Power Corporation until 2002. Director Since: 1995 Corporate Governance Committee – Chairman Audit Committee ...      Chaviva M. Hošek, O.C., Ph.D., LL.D. Chaviva M. Hošek, O.C., Ph.D., LL.D. President and Chief Executive Officer Dr. Hošek, 63, received her Ph.D. from Harvard University in 1973. She was Director of Policy and Research from 1993 to 2000 in the Prime Minister’s Office. Her career has included a term as Minister of Housing for the Province of Ontario and a 13-year period as an academic at the University of Toronto. Dr. Hošek serves as a director of the Central European University and Great West Lifeco. Director Since: 2002 Environment, Health and Safety Committee Corpora...      Wayne A. Kozun Wayne A. Kozun Senior Vice President, Public Equities Mr. Kozun, 44, leads the team that oversees the Teachers’ actively-managed public equities portfolios, including relationship investing, totalling more than $29 billion. Mr. Kozun joined Teachers’ in 1995 and has risen steadily through positions of growing responsibility, most recently as Vice-President, Tactical Asset Allocation. He received a Bachelor of Engineering Science from the University of Western Ontario, an MBA from the Richard Ivey School of Business, and the Chartered Financial...      Claude R. Lamoureux Claude R. Lamoureux Corporate Director Mr. Lamoureux, 67, was Chief Executive Officer of the Ontario Teachers’ Pension Plan Board until his retirement in 2007. He was appointed to the position in 1990, when the Ontario government established the new independent corporation to replace the Ontario Teachers’ Superannuation Fund. An actuary by profession, Mr. Lamoureux joined Teachers’ from Metropolitan Life, where he had a successful career in their New York and Ottawa offices. Mr. Lamoureux is an Officer of the Order of Can...      Diane E. McGarry Diane E. McGarry Corporate Director Ms. McGarry, 60, has over 30 years’ experience with Xerox, including five years in Canada as Chairman, President and Chief Executive Officer of Xerox Canada from 1993 to 1998. Prior to retiring in 2005, Ms. McGarry held the position of Chief Marketing Officer, Xerox Corporation. Director Since: 2005 Audit Committee – Chair Environment, Health and Safety Committee...      Gordon R. Ritchie Gordon R. Ritchie Principal Advisor Mr. Ritchie, 66, is also Chief Executive Officer of Strategico Inc. and has been a director of a number of leading Canadian corporations. Mr. Ritchie had 22 years of distinguished public service. As Ambassador for Trade Negotiations, Mr. Ritchie was one of the principal architects of the Canada/United States Free Trade Agreement. Director Since: 1995 Human Resources and Compensation Committee – Chairman The Environment, Health and Safety Committee...      William T. Royan William T. Royan Vice President, Relationship Investing Mr. Royan, 42, joined Ontario Teachers’ in 2008 as Vice President, Relationship Investing where he is responsible for making large-scale, long-term strategic investments in companies across the globe. He joined Ontario Teachers’ from Lehman Brothers in New York, where he held senior roles in its mergers group and its equity strategies unit, Lehman’s principal investing arm. Mr. Royan received an Honours MBA from the University of Chicago and a Bachelor of Commerce from the University of Calg...

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