Page 56 - CEO Orientation
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BOARD OF DIRECTORS
                                      Effective August 1, 2017 – June 30, 2018

                                                Chair:  Mr. Tom Woods
                           Vice Chairs:  Ms. Colleen Johnston and Ms. Virginia West


               Elected Members:

               Ms. Nora Aufreiter                                                         CELL: 416-805 3544
               Director Emeritus, McKinsey and Company                   Nora_Aufreiter@external.mckinsey.com
               65 Baby Point Crescent
               Toronto, ON   M6S 2B7

               Mr. Wayne Barwise            (Assistant: Avril Darson, 416-598-8404)          TEL: 416-598-8200
               Executive Vice President, Development                                         FAX: 416-598-8607
               The Cadillac Fairview Corporation Limited                      wayne.barwise@cadillacfairview.com
                                   th
               20 Queen Street West, 5  Floor                                    avril.darson@cadillacfairview.com
               Toronto, ON   M5H 3R4

               Mr. Domenic Belmonte         (Assistant: Dorit Golin, 416-941-8383, ext. 16151)  TEL: 416-687-8660
               PricewaterhouseCoopers LLP                                                 CELL: 416-728-2185
               PwC Tower                                                           domenic.belmonte@pwc.com
               18 York Street, Suite 2600                                               Dorit.x.golin@pwc.com
               Toronto, ON   M5J 0B2

               Mr. Joe Calderone                                                           TEL: 416-820-5808
               24 Canadiana Drive                                                joseph.c.calderone@rogers.com
               Thornhill, ON   L3T 2Y6

               Ms. Hazel Claxton            (Assistant: Jeanette Hasanoski, 416-445-8899 x3280)  TEL 416-383-6418
               Executive Vice-President and Chief Human Resources Officer         hclaxton@morneaushepell.com
               Morneau Shepell                                                    jhasanoski@morneaushepell.com
               895 Don Mills Road
               Toronto, ON   M3C 1W3

               Mr. Yves Denommé             (Assistant: Wendy Arabia, cell: 416-433-3801)   TEL: 476-723-6443
               Senior VP, Registries,                                                  ydenomme@rogers.com
               Teranet Inc.                                                           Wendy.Arabia@teranet.ca
               123 Front Street West, Suite 700
               Toronto, ON   M5J 2M2

               Mr. Peter Gordon             (Assistant: Jessica Vopni, 416-369-8217)         TEL 416- 359-8614
               Managing Partner, Brookfield Asset Management                         peter.gordon@brookfield.com
               Brookfield Place, Suite 330                                          jessica.vopni@brookfield.com
               181 Bay Street
               Toronto, ON   M5J 2T3


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