LINDA M. O. HOHOL
Board/Committee Membership
Attendance (83% Overall)
9 of 11 (1)
Board of Directors
Calgary, Alberta, Canada Age: 72 Director Since: 2011 Independent
(1)
5 of 6
HR Committee (Chair)
6 of 7
Risk Committee
20 of 24
Total
Results of 2023 vote: 95.5% for
Ms. Hohol is a Corporate Director. She was previously President of TSX Venture Exchange Inc. at the TMX Group Inc. Prior to that, she held the roles of EVP, Wealth Management and SVP, Alberta and NWT at Canadian Imperial Bank of Commerce. In addition to the public company directorship set out below, Ms. Hohol has served on many boards, including ATB Financial, the Calgary Airport Authority, EllisDon Construction Ltd. and Export Development Canada. She is the Chair of the National Board of the ICD. Ms. Hohol is a graduate of the Executive Development Program of the Kellogg Business School and a Fellow of the Institute of Canadian Bankers.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
NAV CANADA (2012 – 2023) (2)
-
Equity Ownership
Common Shares
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement
Total Amount at Risk as a Multiple of Annual Retainer
Year
DSUs
2024
9,490
29,206
38,696
1,160,493
1.7
6.1
2023
9,490
24,762
34,252
963,166
1.7
5.5
(1) Ms. Hohol was absent from two special meetings of the Board and one special meeting of the HR Committee. Special meetings are generally held on short notice. (2) Reporting issuer but not listed on a stock exchange.
E. GAY MITCHELL
Board/Committee Membership
Attendance (100% Overall)
Board of Directors
11 of 11
Toronto, Ontario, Canada Age: 67 Director Since: 2019 Independent
GCR Committee
6 of 6 7 of 7
Risk Committee (Chair)
Total
24 of 24
Results of 2023 vote: 99.6% for
Ms. Mitchell is a Corporate Director. She was previously Deputy Chair of RBC Wealth Management. Ms. Mitchell currently serves on the boards of private companies and organizations. Ms. Mitchell received a Bachelor of Arts from Queen’s University and a Maste r of Business Administration from the University of Alberta. She is also a Fellow of the Institute of Canadian Bankers and holds the ICD.D designation from the ICD.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
-
-
Equity Ownership
Common Shares
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement
Total Amount at Risk as a Multiple of Annual Retainer
Year
DSUs
2024
25,350
20,216
45,566
1,366,524
2.1
7.2
2023
25,350
16,150
41,500
1,166,980
2.0
6.7
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