ONTARIO TEACHERS' PENSION PLAN BOARD

Company number FC027293

22 officers / 12 resignations

DAVIS, Jeffrey Michael

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role: Secretary
• Appointed on: 30 July 2014
• Nationality: British

ALBERT, Rod Stephen

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role: Director
• Date of birth: February 1948
• Appointed on: 1 January 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Retired

CHINERY, William Frank

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role: Director
• Date of birth: October 1954
• Appointed on: 1 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

MCGIRR, Steven Robert

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role: Director
• Date of birth: May 1955
• Appointed on: 13 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Retired

MURRAY, John David

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role: Director
• Date of birth: October 1948
• Appointed on: 4 December 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Economist

PALK, Barbara Frank

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role: Director
• Date of birth: June 1951
• Appointed on: 31 January 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SALLOWS, Sharon

• Correspondence address: 40 Edgar Avenue, Toronto, On M4w 2a9, Canada
• Role: Director
• Date of birth: December 1949
• Appointed on: 23 April 2007
• Nationality: Canadian
• Occupation: Business Executive

SMITH, David William

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role: Director
• Date of birth: October 1941
• Appointed on: 21 August 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

SULLIVAN, Daniel Francis

• Correspondence address: 5650 Yonge Street, Toronto, Ontario, Canada, M2M 4H5
• Role: Director
• Date of birth: September 1942
• Appointed on: 1 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Retired

TURMEL, Jean

• Correspondence address: 1067 Mont-Royal, Outremont, Quebec, Canada, H2V 2H5
• Role: Director
• Date of birth: December 1944
• Appointed on: 30 January 2007
• Nationality: Canadian
• Occupation: President Of Perseus Capital I

BARTON, Roger Irvin

• Correspondence address: 62 Fairview Boulevard, Toronto, Ontario M4k 1l9, Canada
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 28 August 2009
• Nationality: Canadian

KENNEDY, Melissa Jane, Ms.

• Correspondence address: 146 The Kingsway, Etobicoke, Canada, M8X 2V3
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 6 June 2014
• Nationality: Canadian
• Occupation: Lawyer

ANDERSON, Patricia Elizabeth

• Correspondence address: 5650 Yonge Street, Toronto, Ontario M2m 4h5, Canada
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 January 2012
• Resigned on: 8 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Board Director

DENHAM, Jill

• Correspondence address: 36 Bayview Wood, Toronto, On M4n 1r7, Canada
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 January 2007
• Resigned on: 13 October 2010
• Nationality: Canadian
• Occupation: Board Director

KEARNS, Helen

• Correspondence address: 71 Hudson Drive, Toronto, On M4t 2k2, Canada
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 January 2007
• Resigned on: 31 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Principal At Rs Bell & Associa

KOSKIE, Raymond

• Correspondence address: 161 Beechwood Avenue, Toronto, On M2l 1j9, Canada
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 30 January 2007
• Resigned on: 16 April 2007
• Nationality: Canadian
• Occupation: Retired

MACKENZIE, Hugh

• Correspondence address: 418 Markham Street, Toronto, Ontario M6g 2l2, Canada
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 January 2007
• Resigned on: 31 December 2014
• Nationality: Canadian
• Occupation: Consultant

MARTEL, Louis Richard

• Correspondence address: 1677 Missenden Crescent, Mississauga, Ontario, L5j 2t3, Canada
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 January 2007
• Resigned on: 31 December 2011
• Nationality: Canadian
• Occupation: Vice President

MATTE, Guy

• Correspondence address: 7083 Norte-Dame Street, Orleans, On K1c 1j1, Canada
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 January 2007
• Resigned on: 31 December 2009
• Nationality: Canadian
• Occupation: Retired

MERCIER, Eileen

• Correspondence address: 199 Cranbrooke Avenue, Toronto, On M5m 1m6, Canada
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 January 2007
• Resigned on: 31 December 2014
• Nationality: Canadian
• Occupation: Retired

O'NEIL, Thomas

• Correspondence address: 33 Geraldine Court, Don Mills, On M3a 1n2, Canada
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 January 2007
• Resigned on: 11 April 2007
• Nationality: Canadian
• Occupation: Retired

SWIRSKY, William

• Correspondence address: 71 Constance Street, Toronto, On M6r 1s5, Canada
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 June 2007
• Resigned on: 20 August 2009
• Nationality: Canadian
• Occupation: Consultant