LINDA M. O. HOHOL
Board/Committee Membership
Attendance (100% Overall)
Board of Directors
7 of 7
Calgary, Alberta, Canada Age: 71 Director Since: 2011 Independent
5 of 5
HR Committee (Chair)
6 of 6
Risk Committee
18 of 18
Total
Results of 2022 vote: 98.5% 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) (1)
-
Equity Ownership
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement ($570,000)
Total Amount at Risk as a Multiple of Annual Retainer
Year
Common Shares DSUs
2023
9,490
24,762
34,252
963,166
1.7
5.5
2022
9,490
20,918
30,408
1,174,661
2.1
6.7
(1) Reporting issuer but not listed on a stock exchange.
E. GAY MITCHELL
Board/Committee Membership
Attendance (100% Overall)
Board of Directors GCR Committee Risk Committee
7 of 7 4 of 4 6 of 6
Toronto, Ontario, Canada Age: 66 Director Since: 2019 Independent
Total
17 of 17
Results of 2022 vote: 99.5% for
Ms. Mitchell is a Corporate Director. She was previously Deputy Chair of RBC Wealth Management. Ms. Mitchell currently serves on the boards of private companies and organizations. Ms. Mitchell received a Bachelor of Arts from Queen’s University and a Master of Business Administration from the University of Alberta. She is also a Fellow of the Institute of Canadian Bankers and holds the ICD.D designation from the ICD.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
-
-
Equity Ownership
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement ($570,000)
Total Amount at Risk as a Multiple of Annual Retainer
Year
Common Shares DSUs
2023
25,350
16,150
41,500
1,166,980
2.0
6.7
2022
25,350
12,637
37,987
1,467,438
2.6
8.4
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