Board of Directors and Corporate Governance
Charles Winograd
President, Winograd Capital Inc.
Mr. Winograd will serve as the initial chair of the Maple Board. Mr. Winograd is Senior Managing Partner of Elm Park Capital Management, a mid-market lending limited partnership, and is also President of Winograd Capital Inc., an external consulting and private investment firm.
Lou Eccleston
Chief Executive Officer, TMX Group Limited
Lou Eccleston is Chief Executive Officer of TMX Group Limited. He joined TMX Group on November 3, 2014. Mr. Eccleston is a member of the TMX Group Board of Directors; he is also a member of the Board of Directors of several TMX Group subsidiaries, including TSX Inc., TSX Venture Exchange Inc., and Montreal Exchange. Mr. Eccleston has more than 30 years of extensive experience gained in senior leadership roles in the information services, financial technology and capital market services sectors.
Luc Bertrand
Vice Chair, National Bank Financial Group
Mr. Bertrand is Vice Chair of National Bank Financial Group, a position he assumed in February 2011. From May 2008 until June 2009, Mr. Bertrand was Deputy Chief Executive Officer of TMX Group and was also President and Chief Executive Officer of Montréal Exchange Inc., a position which he held since March 2000.
Nicolas Darveau-Garneau
Chief Strategist, Google Search
Nicolas Darveau-Garneau is Chief Strategist at Google Search. Prior to that, he was Director Sales at Google in charge of a $1.2 billion division. He started with Google as the Montreal Office Manager. Prior to Google, Mr. Darveau-Garneau was an Internet entrepreneur, consultant and investor. Since 1995, he has co-founded many Internet companies, including Imix.com, BigDeal and Liquor.com, a company for which he has been a director since its inception in 2008.
Christian Exshaw
Managing Director and Head, Global Markets
CIBC Capital Markets
Christian Exshaw is responsible for capital markets sales, trading, research and related activities globally across asset classes. He is a member of CIBC’s Operating Committee and the Capital Markets Management Committee.
Marie Giguère
Corporate Director
Marie Giguère served as the Executive Vice-President, Legal Affairs and Secretariat of Caisse from to November 2010 until her retirement in June 2016. Ms. Giguère has extensive experience in commercial and corporate law, as well as mergers and acquisitions.
Martine Irman
Corporate Director
Ms. Irman is the former Senior Vice President, TD Bank Group and the Vice Chair, Head of Global Enterprise Banking, TD Securities. Ms. Irman is a senior financial executive with over 25 years of treasury and securities experience.
Harry Jaako
President, Discovery Capital Management Corp.
Mr. Jaako was appointed to the existing TMX Board in August 2001. Mr. Jaako is the Executive Officer and a Director and Principal of Discovery Capital Management Corp. (''DCMC'') and is also President and a Director of British Columbia Discovery Fund (VCC) Inc., a British Columbia venture capital fund managed by DCMC.
William (Bill) Linton
Corporate Director
Mr. Linton served as the Executive Vice President Finance and Chief Financial Officer of Rogers Communications from 2005 until his retirement in July 2012.
Jean Martel
Corporate Director
Mr. Martel was appointed to the existing TMX Board in October 1999. Mr. Martel served as a partner of Lavery, de Billy LLP, a Québec based law firm where Mr. Martel practiced securities, financial and regulatory law in Montreal from 1999 until his retirement in December 2018.
Gerri Sinclair
Corporate Director, Digital Technologies Consultant
Ms. Sinclair, is a corporate director who was appointed to the existing TMX Board in April 2005. Ms. Sinclair was the Executive Director, Centre for Digital Media at Great Northern Way Campus (academic institution) from November 2006 to August 2010.
Kevin Sullivan
Deputy Chairman, GMP Capital Inc.
Mr. Sullivan, the Deputy Chairman of GMP, has been chosen as the representative of the independent investment dealer community on the Maple Board.
Eric Wetlaufer
Corporate Director
Mr. Wetlaufer is the former Senior Managing Director, Global Head of Public Market Investments of CPPIB. Mr. Wetlaufer has over 30 years of experience in investment management, and was responsible for leading CPPIB's Public Market Investments department which invests in all publicly traded assets and related derivatives.
Thank you to everyone who attended TMX Investor Day 2018. Check back for more information on future events.
Annual Report
-
2018 Annual ReportPublication date: April 9, 2019