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Independent Directors
Dr. Peggy-Anne Brown, Chair
Vancouver
Dr. Brown is President and Co-owner of Brown Crawshaw, a Vancouver-based company specializing in employee and family assistance programming, critical incident response and wellness training. Dr. Brown, a psychologist, is an active major shareholder in two other human resources consulting firms.
Adrian Burns
Ottawa/Calgary
Ms. Burns currently serves as Vice-Chair of the National Arts Centre Board of Trustees and is a member of the board of directors of Shaw Communications Inc. Ms Burns is a past full-time commissioner of the CRTC as well as a former director of the Copyright Board of Canada. Ms. Burns also serves on the boards of several business and community organizations, including Banff Centre National campaign, Carthy foundation, Ottawa Art Gallery and the RCMP Heritage Centre.
Leonard G. (Len) Flett
Winnipeg
Mr. Flett, a management consultant, is a retired executive with The North West Company, the leading retailer in northern markets. He is currently Chair of the National Aboriginal Achievement Foundation, past-president of Me-Dian Credit Union, past-chair of Aboriginal Business Development Corporation (Winnipeg) and past director of Winnipeg 2000 (City of Winnipeg Development Corporation). He is also a member of the Order of Canada.
Daniel F. Gallivan
Halifax
Mr. Gallivan is the Chief Executive Officer and Managing Partner of Cox & Palmer, an Atlantic Canada law firm. He specializes in corporate commercial, energy, and securities law. Mr. Gallivan is also a former director of the Bank of Canada and a former Vice-Chair of the Nova Scotia Securities Commission.
James R. Savary
Toronto
Dr. Savary is Associate Professor of Economics Emeritus at York University in Toronto, specializing in financial institutions and markets and in monetary theory and policy. He is Chair of the Board of Directors of the Canadian Motor Vehicle Arbitration Plan, a member of the Board of Directors of the Travel Industry Council of Ontario, and a member and past chair of the Stakeholder Advisory Council of the Canadian Payments Association. He is also an active participant in the work of the Canadian Standards Association and the Standards Council of Canada.
Director Emeritus
The Hon. Lincoln Alexander
Industry Directors
Kerry Peacock
Executive Vice President, Branch Banking
Toronto Dominion Bank
Ed Legzdins
Senior Vice-President, Retail Investments and Managing Director, International
Private Client Group and BMO Capital Markets
BMO Financial Group
Luc Papineau
Vice Chairman and
Regional Vice President
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