| Mirko Bibic |
Mirko Bibic currently works at BCE, Inc., as President, Chief Executive Officer & Director from 2020, The Bell Telephone Company of Canada, as President, Chief Executive Officer & Director from 2020, Canadian Telecommunications Association Fran?ais, as Vice Chairman, Royal Bank of Canada, as Independent Director from 2022, Maple Leaf Sports + Entertainment Ltd., as Director, Bell Media, Inc., as Director from 2004, Business Council of Canada, as Director, Holding Bell Mobilité Inc., as Director, Bell ExpressVu Inc., as Director, and Ontario Bar Association, as Member from 1994. Mr. Bibic also formerly worked at Bell Aliant Regional Communications, Inc., as Director and Stikeman Elliott LLP, as Managing Partner-Ottawa Office. Mr. Bibic received his undergraduate degree from McGill University and graduate degree from the University of Toronto. |
| Curtis Millen |
Curtis Millen is currently a Director at St. Mary's Hospital Foundation (Canada) and the Chief Financial Officer & Executive Vice President at BCE, Inc. He has previously worked as a Director at Aequitas Innovations, Inc., GLENTEL, Inc., and Q9 Networks, Inc. He also held the position of Treasurer & Senior VP-Corporate Strategy at The Bell Telephone Company of Canada. Mr. Millen completed his undergraduate degree at Yale University and holds an MBA from Yale School of Management. |
| Stephen Howe |
Stephen Howe is currently the Chief Technology & Information Officer at BCE, Inc. and The Bell Telephone Company of Canada. He holds an MBA from Cornell University and an undergraduate degree from McMaster University. |
| Gordon Melbourne Nixon |
Gordon Melbourne Nixon is the founder of Apollo Healthcare Corp. (founded in 2015). He is currently the President & Chief Executive Officer of Royal Bank Mortgage Corp. (since 2001), Chairman of BCE, Inc. (since 2014), Chairman of The Bell Telephone Company of Canada (since 2014), Chairman-Capital Campaign at Queen's University, and an Independent Director at BlackRock, Inc. (since 2015). He has also served as an Independent Director at BlackRock Institutional Trust Co. NA, an Independent Director at George Weston Ltd., a Director at the International Monetary Conference, a Director at MaRS Discovery District, and a Trustee at the Art Gallery of Ontario. In addition, he is a Member of the Order of Canada (since 2010) and a Member of the Order of Ontario. Mr. Nixon's former positions include President, Chief Executive Officer & Director of Royal Bank of Canada (2001-2014), Chief Executive Officer of RBC Dominion Securities, Inc. (1999-2001), President & Chief Executive Officer of RBC Social Finance, Co-Chairman of the Toronto Region Immigrant Employment Council, Chairman of MaRS Discovery District (Venture Capital), Chairman of the Business Council of Canada, Chairman of the Prosperity Council of Waterloo Region, Director of The Toronto Region Research Alliance, and Trustee of The Hospital for Sick Children. He obtained his undergraduate degree from Queen's University. |
| Nikki Moffat |
Nikki Moffat is currently the Director at Rise, Inc. (Minnesota), Director at Maple Leaf Sports + Entertainment Ltd., Chief Human Resources Officer at BCE, Inc., Chief Human Resources Officer at The Bell Telephone Company of Canada, and Member at the Institute of Chartered Accountants of Ontario. Previously, Ms. Moffat held positions as Director at Sheena's Place, Director at Women In Communications & Technology, and Senior Vice President-Finance at Bell Media, Inc. from 1997 to 2019. Ms. Moffat obtained an undergraduate degree from Queen's University. |
| Devorah Lithwick |
Devorah Lithwick is currently the Director at the Toronto International Film Festival Group. She is also the Chief Brand Officer & Senior Vice President at BCE, Inc. and The Bell Telephone Company of Canada. Previously, she worked as the Director at the Canadian Marketing Association and as the Vice President-Marketing & Communications at Bell Mobility, Inc. She also served as the President of Lime Connect Canada, Inc. Ms. Lithwick completed her undergraduate degree at the University of Toronto. |
| Sean H. Cohan |
Sean H. Cohan currently works at UJA-Federation of New York, as Vice Chairman, H&R Block, Inc., as Independent Director from 2021, AccuWeather, Inc., as Independent Director from 2019, National Association of Television Program Executives, Inc., as Director, Banff World Media Festival, as Director from 2016, The Parrish Art Museum, Inc., as Co-President & Director, Bell Media, Inc., as President & Director from 2023, The Opportunity Network, Inc., as Treasurer & Director from 2013, AETN International (UK) Ltd., as Director, BCE, Inc., as Member-Management Board from 2023, Nielsen Holdings Ltd., as Chief Growth Officer & President-International from 2020, and Nielsen Innovate Ltd., as Chief Growth Officer & President from 2020. Mr. Cohan also formerly worked at A&E Television Networks LLC, as President-International & Digital Media from 2016 to 2018 and Wheelhouse Group LLC, as President & Chief Business Officer from 2019 to 2020. Mr. Cohan received his undergraduate degree from Harvard University and Masters Business Admin degree from Stanford Graduate School of Business. |
| Karen H. Sheriff |
Karen H. Sheriff is currently an Independent Director at BCE, Inc., a Director at Emera, Inc., a Director at The Bell Telephone Company of Canada, a Director at the Canadian Chamber of Commerce, and an Independent Director at the Canadian Pension Plan Investment Board. Previously, Ms. Sheriff served as the President & Chief Executive Officer of Bell Aliant Regional Communications Income Fund from 2010 to 2011, the President & Chief Executive Officer of Bell Aliant Regional Communications LP from 2008 to 2014, and the President, Chief Executive Officer & Director of Bell Aliant, Inc. from 2008 to 2014. She was also the President & Chief Executive Officer of Q9 Networks, Inc. from 2015 to 2016 and an Independent Director at WestJet Airlines Ltd. from 2016 to 2019. Additionally, she held various director positions at Aliant, Inc., Teknion Corp., Bell Aliant Regional Communications, Inc., and served as the Chairman of the Gardiner Museum. She was also a Principal at AmeriTech, Inc. and a Member of the New Brunswick Business Council. Ms. Sheriff received her undergraduate degree from Washington University in St. Louis in 1979 and an MBA from The University of Chicago in 1984. |
| Cornell C. V. Wright |
Cornell C. V. Wright is currently serving as an Independent Director at BCE, Inc., a Non-Independent Director at Loblaw Cos. Ltd., a Director at The Bell Telephone Company of Canada, a Director at George Weston Ltd., the President & Director of Wittington Investments Ltd. (Canada), an Independent Trustee at University Health Network, a Trustee at Choice Properties Real Estate Investment Trust, a Member-Governors Board at The Michener Institute of Applied Health Sciences, and a Fellow at The American College of Governance Counsel. Previously, he held the position of Chairman at The National Ballet of Canada and worked as a Partner at Torys LLP from 2009 to 2021. Mr. Wright completed his undergraduate studies at McGill University and pursued graduate studies at the University of Toronto, where he obtained an MBA. He also holds an MBA from the Rotman School of Management. |
| Robert P. Dexter |
Robert P. Dexter is currently the Chairman & Chief Executive Officer at Maritime Travel, Inc., Chairman & Chief Executive Officer at Maritime Travel (Group) Ltd., Chairman at Canadian International Capital, Inc., Director at BCE, Inc., and Independent Director at High Liner Foods, Inc. He is also a Director at The Bell Telephone Company of Canada, Bell Aliant Preferred Equity, Inc., and a Member of the World Presidents' Organization and Nova Scotia Barristers' Society. In the past, Mr. Dexter served as the Chairman of Empire Co. Ltd. and Sobeys, Inc. He was also the Vice Chairman of Marlin Travel Group and held various director positions at BCE, Inc., Aliant, Inc., Maritime Life Assurance Co., Wajax Income Fund, Bell Aliant Regional Communications Income Fund, Bell Aliant Regional Communications LP, Bell Aliant, Inc., Lawton's Drug Stores Ltd., Maritime Telegraph & Telephone Co. Ltd., Connor Clark Ltd., Wajax Corp., Maritime Tel & Tel Ltd., and Stewart McKelvey Stirling Scales. Mr. Dexter obtained his undergraduate and graduate degrees from Dalhousie University. |
| Johan Wibergh |
Johan Wibergh is currently serving as an Independent Director at Trimble, Inc., BCE, Inc., and The Bell Telephone Company of Canada. He also holds director positions at ST-Ericsson SA, NGMN Ltd., Cohere Technologies, Inc., and Inception Holdings LLC. In his former roles, Mr. Wibergh served as a Director at Svenskt Näringsliv, the Royal Institute of Technology, and Föreningen Teknikföretagen. i Sverige. He was also the Executive Vice President & Head-Segment Networks at Telefonaktiebolaget LM Ericsson from 2014 to 2015, the Group Chief Technology & Information Officer at Vodafone Group Plc from 2015 to 2022, and the Senior Vice President & Head-Network at Ericsson, Inc. from 2011 to 2015. Additionally, he served as a Member-Supervisory Board at Vantage Towers AG from 2021 to 2022. Mr. Wibergh obtained an MBA from Linköping Institute of Technology in 1986. |
| Monique F. Leroux |
Monique F. Leroux founded International Summit of Cooperatives, where she worked as Chairman. Ms. Leroux also currently works at The Trilateral Commission, as Vice Chairman, Montreal Symphony Orchestra, Inc., as Vice Chairman, Labarre Gauthier, Inc., as Chairman from 2022, and various other companies. Ms. Leroux also formerly worked at The Fédération des caisses Desjardins du Québec, as Chairman, President & Chief Executive Officer from 2011 to 2016, La Caisse Centrale Desjardins du Québec, as Chairman, President & Chief Executive Officer from 2008 to 2016, Desjardins Financial Security Life Assurance Co., as Chief Executive Officer from 2008 to 2016, and various other companies. |
| Calin Rovinescu |
Calin Rovinescu is the founder of Apollo Healthcare Corp. founded in 2015. He is currently an Independent Director at BCE, Inc., The Bank of Nova Scotia, The Bell Telephone Company of Canada, National Airlines Council of Canada, Scotiabank Brasil SA, Acasta Capital, Inc., Business Council of Canada, Plusgrade SEC, and a Member of the Order of Canada, The Canadian Bar Association, Ontario Bar Association, Québec Bar Assoication, and Airline Passenger Experience Association, Inc. He was the President, Chief Executive Officer & Director of Air Canada from 2000 to 2021. He was also the Chairman-Governors Board of International Air Transport Association from 2014 to 2015 and the Chairman of Star Alliance Services GmbH from 2012 to 2016. He has held various director positions at Orchestre De Chambre. I Musici De Montréal, BELLUS Health, Inc., Sarossa Capital Ltd., Emergis, Inc., McGill University Health Center, and Skyservice Business Aviation, Inc. He was the Managing Partner of Stikeman Elliott LLP from 1979 to 2000 and a Principal at Genuity Capital Markets from 2004 to 2009. He received his graduate degrees from the University of Ottawa in 1980 and the University of Montréal in 1978. |
| Katherine M. Lee |
Katherine M. Lee currently works at Colliers International Group, Inc., as Independent Director from 2015, BCE, Inc., as Independent Director from 2015, The Bell Telephone Company of Canada, as Independent Director from 2015, Colliers International Property Consultants, Inc., as Director, and Jazz Air Holding GP, Inc., as Director from 2006. Ms. Lee also formerly worked at GE Capital Canada Ltd., as President & Chief Executive Officer from 2010 to 2015, GE Capital Real Estate, as Chief Executive Officer from 2002 to 2010, GE Real Estate Canada, as Chief Executive Officer from 2002 to 2010, GE Capital Canada Finance, Inc., as Chief Executive Officer from 2002 to 2010, 3 Angels Holdings Ltd., as Chief Executive Officer from 2016 to 2018, General Electric Capital Corp., as Director-Mergers & Acquisitions from 1997 to 1999, NAIOP, Inc., as Director, GE Capital Real Estate Korea, as Managing Director, Ge Capital Real Estate (Japan), as Managing Director, Jazz Air Income Fund, as Trustee from 2006 to 2011, GE Capital Realty Group, Inc., as Manager-Portfolio & Business Development from 1995 to 1997, and Ernst & Young LLP (Canada), as Manager-Insolvency & Corporate Recovery. Ms. Lee received her undergraduate degree from the University of Toronto. |
| David F. Denison |
David F. Denison is currently the Chairman at Element Fleet Management Corp. and an Independent Director at BCE, Inc., The Bell Telephone Company of Canada, Royal Bank of Canada (London Branch), and Chartered Professional Accountants of Ontario. He is also a Member of the Investment Committee at Toronto Community Foundation, the Chancellor of the Canadian Business Hall of Fame, and a Member of the Investment Board at Singapore Investment Corp. Additionally, he serves as an Advisor at Sagard Private Equity. Previously, Mr. Denison held the position of President & Chief Executive Officer at Canada Pension Plan Investment Board from 2005 to 2012. He was also the Chairman of Hydro One, Inc. from 2015 to 2018 and the Vice Chairman of Sinai Health System. He served as the Chairman of the Canadian Coalition for Good Governance and the Vice Chairman of Hennick Bridgepoint Hospital. Furthermore, he was the Chairman of Hydro One Ltd. from 2015 to 2018 and an Independent Director at Royal Bank of Canada from 2012 to 2023. He has also held director positions at Fidelity Partnership, Canadian Opera Co., Allison Transmission Holdings, Inc., York University, Toronto Rehabilitation Institute, and United Way of Greater Toronto. Additionally, he served as the President of Fidelity Investments Canada ULC and was a Member of the Governors Board at NASDAQ BX, Inc. and a Principal at UBS Securities Canada, Inc. He was also a Member of the Investment Board at GIC Pte Ltd.Mr. Denison obtained his undergraduate degree from the University of Toronto. |
| Jennifer Tory |
Jennifer Tory is an Independent Director at BCE, Inc. and a Director at The Bell Telephone Company of Canada. She also serves as a Director at the Toronto International Film Festival Group, The Sunnybrook Foundation, Sunnybrook Hospital Foundation, Fh Health, Inc., and Rosedale Golf Club. In addition, Ms. Tory is the Lead Independent Trustee at Allied Properties Real Estate Investment Trust and a Member of the Order of Canada. She previously worked as the Chief Administrative Officer at Royal Bank of Canada from 2017 to 2019. Ms. Tory completed her undergraduate degree at Queen's University. |
| Louis Peter Pagnutti |
Louis Peter Pagnutti currently works at BCE, Inc., as Independent Director from 2020, The Bell Telephone Company of Canada, as Director from 2020, DLA Piper UK LLP, as Non-Executive Director, and DLA Piper International LLP, as Non-Executive Director from 2021. Mr. Pagnutti also formerly worked at Ernst & Young LLP (Canada), as Chairman & Chief Executive Officer in 2010, Pathways to Education Canada, as Director, EY Global Services Ltd., as Director, Sunnybrook Hospital Foundation, as Director, EY GDS (CS) Ltd., as Director from 2017 to 2020, EY GDS India Holding Co. Ltd., as Director from 2019 to 2020, Ernst & Young (Asia-Pacific) Services Ltd., as Director from 2016 to 2020, Ernst & Young (EMEIA) Services Ltd., as Director, EYGI Holding Ltd., as Director from 2016 to 2020, and Ernst & Young Global Ltd., as Managing Partner-Business Enablement. Mr. Pagnutti received his undergraduate degree from the University of Laurentian. |
| Louis Vachon |
Louis Vachon is currently the Chairman of National Bank Acquisition Holding, Inc. He is also an Independent Director at BCE, Inc., a Director at The Bell Telephone Company of Canada, and the Lead Director at Alimentation Couche-Tard, Inc. Additionally, he holds director positions at Couche-Tard, Inc., Natcan Acquisition Holdings, Inc., CH Group LP, NeuroScience, Inc., Osmo Foundation, and Ch Group, Inc. He is an Independent Director at MDA Ltd. and an Operating Partner at J.C. Flowers & Co. LLC. Mr. Vachon is a Member of the Governors Board at the University of Montréal and a Member of the Order of Canada, Order of Québec, and Ordre De Montréal. In his former roles, Mr. Vachon served as the President, CEO & Non-Independent Director of National Bank of Canada, President & Chief Executive Officer of NBF Securities (USA) Corp., National Bank Financial, Inc. (Broker), and National Bank Trust, Inc. He was also the President & Chief Executive Officer of BT Bank of Canada and Natcan Investment Management, Inc. Furthermore, he held the position of Chairman at Natcan Investment Management, Inc. and Vice President-Capital Markets at Levesque Beaubien Geoffrion. Mr. Vachon was an Independent Director at Molson Coors Beverage Co., Fiera Capital Corp., and Molson Coors Canada, Inc. He also served as the Chief Operating Officer of National Bank Financial, Inc. and a Director at Montréal Exchange, Inc., Canadian Convertibles Plus Fund, Strategic Income Allocation Fund, Real Asset Income & Growth Fund, and National Bank Group, Inc.Mr. Vachon completed his undergraduate studies at Bates College and his graduate studies at The Fletcher School. |
| Robert C. Simmonds |
Robert C. Simmonds is the founder of Lenbrook, Inc. which was founded in 1977. He is currently an Independent Director at BCE, Inc. and a Director at The Bell Telephone Company of Canada. He is also a Member of Canada’s Telecommunications Hall of Fame. Mr. Simmonds was formerly the Chairman of Clearnet Communications, Inc. from 1985 to 2000. He was also the Chairman of the Canadian Telecommunications Association Fran?ais and a Director at AirIQ, Inc. Mr. Simmonds received his undergraduate degree from the University of Toronto. |
