Board of Directors and Corporate Governance
Below are the members of the TSX Group Board of Directors as of July 30, 2008. Click on the links below to access some of the documents related to our Board of Directors and Corporate Governance:
- Board Committee Charters for:
Board Independence Standards
The Boards of Directors of TSX Group Inc., TSX Inc. and TSX Venture Exchange Inc. have adopted these independence standards for members of their respective Boards of Directors. These standards are derived from Multilateral Instrument 52-110 Audit Committees and also identify unique classes of individuals who are considered to have a material relationship with each of those entities who are therefore considered not to be independent from those entities. These standards may be amended from time to time with the prior approval of the Ontario Securities Commission (in the case of TSX Group Inc. and TSX Inc.) and the Alberta Securities Commission and the British Columbia Securities Commission (in the case of TSX Venture Exchange Inc.).
- TSX Group Inc. - Board of Directors Independence Standards
- TSX Inc. - Board of Directors Independence Standards
- TSX Venture Exchange Inc. - Board of Directors Independence Standards
Codes of Conduct
| Chair Wayne C. Fox Corporate Director |
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Luc Bertrand Deputy CEO TMX Group President and Chief Executive Officer Bourse de Montréal Inc. |
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| Tullio Cedraschi Corporate Director |
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Denyse Chicoyne Corporate Director |
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| Raymond Chan Chief Executive Officer Baytex Energy Trust |
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Raymond Garneau Corporate Director |
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| John A. Hagg Chairman of the Board Strad Energy Services Ltd. |
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Harry A. Jaako Chairman, Co-CEO and Principal Discovery Capital Corporation |
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| Thomas Kloet CEO TMX Group Inc. |
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J. Spencer Lanthier Corporate Director |
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| Jean Martel Senior Partner Barrister & Solicitor Lavery, de Billy |
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Owen McCreery Consultant & Corporate Director |
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| John P. Mulvihill Chairman Mulvihill Capital Management Inc. |
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Carmand Normand Chairman of the Board Addenda Capital |
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| Kathleen M. O'Neill Corporate Director |
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Gerri B. Sinclair Executive Director Centre for Digital Media |
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| Jean Turmel President Perseus Capital Inc. |
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Laurent Verreault Chief Executive Officer and Chairman of the Board of Directors GLV Inc. |
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