CANADA PENSION PLAN INVESTMENT BOARD

Company number FC028137

38 officers / 26 resignations

WALCH-WATSON, Patrice Shelly

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Secretary
• Appointed on: 5 June 2015

ATHAIDE, Judith Jovita

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 10 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Executive

CHROMINSKA, Sylvia Dolores

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 4 September 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

CONNOR, Dean Arthur

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario, M5c 2w5, Canada
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 27 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

EVANS, William Mark

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 9 May 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

EVERETT, Nancy Ashleigh

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 13 February 2017
• Nationality: Canadian
• Country of residence: Canada, Manitoba
• Occupation: None

HASSAN, Tahira

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 5 February 2015
• Nationality: Canadian
• Country of residence: Canada, Ontario
• Occupation: None

MOHAMED, Nadir Husein Abdulla

• Correspondence address: One Queen Street East,, Suite 2500, Toronto, Ontario, M5c 2w5, Canada
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 6 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

MONTALBANO, Giovanni (John) Salvatore

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 13 February 2017
• Nationality: Canadian
• Country of residence: Canada, British Columbia
• Occupation: None

PERRY, Barry Vernon

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 4 August 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

PHIBBS, Mary Catherine

• Correspondence address: One, Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 4 May 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: None

SIM, Hong Boon

• Correspondence address: One Queen Street East,, Suite 2500, Toronto, Ontario, Canada, M5C 2W5
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 15 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

BUTLER, John Howard

• Correspondence address: One Queen Street East, Suite 2600, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 5 December 2014
• Nationality: British

ASTLEY, Robert Murray

• Correspondence address: 574 Strathmere Court, Waterloo, Ontario N2t 2k2
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 February 2008
• Resigned on: 26 October 2014
• Nationality: Canadian
• Occupation: Actuary

BOURNE, Ian

• Correspondence address: 3048 - 1st Street S.W., Calgary, Alberta Ts2 1p8, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 February 2008
• Resigned on: 1 July 2018
• Nationality: Canadian
• Occupation: Corporate Director

BROOKS, Robert Leslie

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 January 2009
• Resigned on: 4 September 2018
• Nationality: Canadian
• Country of residence: Canada, Ontario
• Occupation: None

CHOQUETTE, Pierre

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 February 2008
• Resigned on: 13 February 2017
• Nationality: Canadian
• Country of residence: Canada, Ontario
• Occupation: None

CONNOR, Dean Arthur

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 August 2021
• Resigned on: 26 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

COOK-BENNETT, Gail, Dr

• Correspondence address: 40 North Drive, Etobicoke, Ontario, Canada, M9A 4P9
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 February 2008
• Resigned on: 26 October 2008
• Nationality: Canadian
• Occupation: Economist, Chair Since 1998

GIBARA, Germaine

• Correspondence address: Habitat 67, Apt. 517, 2600 Pierre-Dupuy Avenue, Montreal, Quebec H3c 3r6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 February 2008
• Resigned on: 22 April 2010
• Nationality: Canadian
• Occupation: Chartered Financial Analyst

GOLDBERG, Michael Arthur

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 18 February 2008
• Resigned on: 1 June 2016
• Nationality: Canadian
• Country of residence: Canada, British Columbia
• Occupation: None

HENDRICK, Peter Keith

• Correspondence address: 25 George Street, Suite 802, Toronto, Ontario M5a 4l8, Canada
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 February 2008
• Resigned on: 26 October 2013
• Nationality: Canadian
• Occupation: Chartered Accountant, Chartere

HOPKINS, Nancy Elizabeth

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 September 2008
• Resigned on: 13 February 2017
• Nationality: Canadian
• Country of residence: Canada, Saskatchewan
• Occupation: None

MACDOUGALL, William Philip

• Correspondence address: 45 Glencove Drive, Stratford, Prince Edward Island C1b 1y2, Canada
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 February 2008
• Resigned on: 31 July 2008
• Nationality: Canadian
• Occupation: Chartered Accountant

MAGRO, Charles Victor

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2018
• Resigned on: 31 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

MAHAFFY, Douglas William

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 October 2009
• Resigned on: 26 October 2018
• Nationality: Canadian
• Country of residence: Canada, Ontario
• Occupation: None

MCKINNON, Elaine Elizabeth

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 January 2009
• Resigned on: 26 October 2011
• Nationality: Canadian
• Country of residence: Canada, New Brunswick
• Occupation: None

MONROE-BLUM, Heather Anne

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 December 2010
• Resigned on: 26 October 2023
• Nationality: Canadian
• Country of residence: Canada, Quebec
• Occupation: None

PARKER, Dale George

• Correspondence address: 4245 Nautilus Close, Vancouver, British Columbia V6r 4l1, Canada
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 5 February 2008
• Resigned on: 17 February 2008
• Nationality: Canadian
• Occupation: Corporate Director

SHERIFF, Karen Handler

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 October 2012
• Resigned on: 31 July 2021
• Nationality: Canadian
• Country of residence: Canada, Ontario
• Occupation: None

SINCLAIR, Geraldine

• Correspondence address: 1616 Charles Street, Vancouver, British Columbia V5l 2t3, Canada
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 February 2008
• Resigned on: 17 February 2008
• Nationality: Canadian
• Occupation: Corporate Director

SINCLAIR, Helen Katrina

• Correspondence address: 6 Luscombe Lane, Toronto, Ontario M4y 3b5, Canada
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 February 2008
• Resigned on: 26 October 2009
• Nationality: Canadian
• Occupation: Financial Executive

SMITH, Ronald Emory

• Correspondence address: 56 Carnaby Crescent, Dartmouth, Nova Scotia B2v 2r3, Canada
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 February 2008
• Resigned on: 26 October 2011
• Nationality: Canadian
• Occupation: Chartered Accountant

TAI, Jackson Peter

• Correspondence address: One Queen Street East,, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2016
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

TAYLOR, Kathleen Patricia

• Correspondence address: One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2013
• Resigned on: 31 March 2023
• Nationality: Canadian
• Country of residence: Canada, Ontario
• Occupation: None