Schedule A

Board of Directors

 

Name Business Address Principal Occupation or Employment Citizenship
Cindy Lou Forbes 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Cathryn Elizabeth Cranston 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Steven Robert McGirr 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Melville George Lewis 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Gene Lewis 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Monika Federau 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Deborah Stein 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Timothy Hodgson 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Thomas Wellner 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Martine Irman 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian
Jaqui Parchment 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Board Member Canadian

 

 

 
 

 

Executive Officers

Name  Business Address Principal Occupation or Employment Citizenship
Gillian Margaret BoydBrown 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief Investment Officer, Public and Private Investments Canadian
William Dale Burgess 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Infrastructure & Natural Resources Canadian
Jeffrey Michael Davis 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief Legal & Corporate Affairs Officer Canadian
Stephen Frederick James McLennan 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief Investment Officer, Asset Allocation Canadian
Mabel Wong 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief Financial Officer Canadian
Olivia Penelope Steedman 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Teachers’ Venture Growth Canadian
Andrew Jonathan Mark Taylor 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 President & Chief Executive Officer United Kingdom
Beth Ellen Tyndall 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief People Officer Canadian
Kathryn Ruth Fric 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief Risk Officer Canadian
Nicolas Jansa 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Europe, the Middle East and Africa United Kingdom
Sharon Lynn Chilcott 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief of Staff Canadian
Jonathan Hausman 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief Strategy Officer Canadian
Charley Butler 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Chief Pension Officer United Kingdom
Romeo Leemrijse 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Equities Canadian
Stephen Saldanha 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Total Fund Management Canadian
Bernard Luis Grzinic 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Capital Markets Canadian
Pierre Cherki 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Real Estate Canadian
Bruce Ross Crane 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Asia Pacific American
Kevin Kerr 160 Front Street West, Suite 3200, Toronto, ON M5J 0G4 Executive Managing Director, Portfolio Solutions Canadian

 

 

 
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