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Canada Pension Plan Investment Board (No: FC028137)

Address: ONE QUEEN STREET EAST SUITE 2500, TORONTO, ONTARIO, M5C 2W5, CANADA

Status: Active

Incorporated: 17-Dec-2007

Next Confirmation Statement Due: 31-Dec-2016

Industry Class: None Supplied

Current Director: JUDITH JOVITA ATHAIDE ( DOB: Sep-1962   From: Nov-2022  )

Current Director: SYLVIA DOLORES CHROMINSKA ( DOB: Nov-1951   From: Sep-2018  )

Current Director: DEAN ARTHUR CONNOR ( DOB: Oct-1956   From: Oct-2023  )

Current Director: WILLIAM MARK EVANS ( DOB: Aug-1957   From: May-2019  )

Current Director: NANCY ASHLEIGH EVERETT ( DOB: Jul-1956   From: Feb-2017  )

Current Director: TAHIRA HASSAN ( DOB: Jul-1953   From: Feb-2015  )

Current Director: NADIR HUSEIN ABDULLA MOHAMED ( DOB: Apr-1956   From: Oct-2023  )

Current Director: GIOVANNI (JOHN) SALVATORE MONTALBANO ( DOB: Feb-1965   From: Feb-2017  )

Current Director: GIOVANNI (JOHN) SALVATORE MONTALBANO ( DOB: Feb-1965   From: Feb-2017  )

Current Director: BARRY VERNON PERRY ( DOB: Sep-1964   From: Aug-2021  )

Current Director: MARY CATHERINE PHIBBS ( DOB: Jul-1957   From: May-2017  )

Current Director: JO MARK ZUREL ( DOB: Feb-1964   From: Nov-2012  )

Current Secretary: PATRICE SHELLY WALCH-WATSON (   From: Jun-2015  )

Resigned Director: ROBERT MURRAY ASTLEY ( DOB: Dec-1944   From: Feb-2008   To: Oct-2014  )

Resigned Director: IAN BOURNE (   From: Feb-2008   To: Jul-2018  )

Resigned Director: ROBERT LESLIE BROOKS (   From: Jan-2009   To: Sep-2018  )

Resigned Director: PIERRE CHOQUETTE (   From: Feb-2008   To: Feb-2017  )

Resigned Director: DEAN ARTHUR CONNOR ( DOB: Oct-1956   From: Aug-2021   To: Oct-2023  )

Resigned Director: GAIL COOK-BENNETT (   From: Feb-2008   To: Oct-2008  )

Resigned Director: GERMAINE GIBARA (   From: Feb-2008   To: Apr-2010  )

Resigned Director: MICHAEL ARTHUR GOLDBERG (   From: Feb-2008   To: Jun-2016  )

Resigned Director: PETER KEITH HENDRICK (   From: Feb-2008   To: Oct-2013  )

Resigned Director: NANCY ELIZABETH HOPKINS (   From: Sep-2008   To: Feb-2017  )

Resigned Director: WILLIAM PHILIP MACDOUGALL (   From: Feb-2008   To: Jul-2008  )

Resigned Director: CHARLES VICTOR MAGRO ( DOB: Sep-1969   From: Jul-2018   To: Mar-2022  )

Resigned Director: DOUGLAS WILLIAM MAHAFFY (   From: Oct-2009   To: Oct-2018  )

Resigned Director: ELAINE ELIZABETH MCKINNON (   From: Jan-2009   To: Oct-2011  )

Resigned Director: HEATHER ANNE MONROE-BLUM ( DOB: Aug-1950   From: Dec-2010   To: Oct-2023  )

Resigned Director: DALE GEORGE PARKER (   From: Feb-2008   To: Feb-2008  )

Resigned Director: KAREN HANDLER SHERIFF ( DOB: Feb-1958   From: Oct-2012   To: Jul-2021  )

Resigned Director: GERALDINE SINCLAIR (   From: Feb-2008   To: Feb-2008  )

Resigned Director: HELEN KATRINA SINCLAIR (   From: Feb-2008   To: Oct-2009  )

Resigned Director: RONALD EMORY SMITH (   From: Feb-2008   To: Oct-2011  )

Resigned Director: JACKSON PETER TAI ( DOB: Aug-1950   From: Jun-2016   To: Mar-2019  )

Resigned Director: KATHLEEN PATRICIA TAYLOR ( DOB: Aug-1957   From: Oct-2013   To: Mar-2023  )

Resigned Director: DAVID CHARLES WALKER (   From: Feb-2008   To: Apr-2008  )

Resigned Director: DENNIS MURRAY WALLACE (   From: Feb-2008   To: May-2017  )

Resigned Director: JO MARK ZUREL ( DOB: Feb-1964   From: Nov-2012   To: Aug-2021  )

Resigned Secretary: JOHN HOWARD BUTLER (   From: Feb-2008   To: Dec-2014  )

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