Board Of
Directors
Board Of Directors
CCGG Board Members
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CHAIR
Amit Prakash, CFA
CHAIR
Amit Prakash, CFA
Chief Fiduciary Management Officer
Alberta Investment Management Corporation (AIMCo)Edmonton, Alberta
Board Member since June 8, 2021
- Member of the Governance Committee
Amit Prakash joined AIMCo in 2020 as its first Chief Investment Strategy Officer with a subsequent title change to Chief Fiduciary Management Officer, reflecting an expanded role in serving the needs of clients. Amit was formerly Managing Director, Multi Asset Solutions, Canada at BMO Global Asset Management in Toronto. Prior to this role, Amit was Managing Director, Global Exchange Traded Funds and Alternative Investments and was also responsible for establishing and leading BMO Global Asset Management’s Asia business based out of Hong Kong.
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VICE-CHAIR
Bruce Cooper
VICE-CHAIR
Bruce Cooper
Chief Executive Officer
TD Asset Management Inc + Epoch Investment Partners (New York)Toronto, Ontario
Board Member since June 8, 2020
- Member of the Governance Committee
Bruce Cooper is Chief Executive Officer of TD Asset Management Inc. (TDAM) as well as Senior Vice President of TD Bank Group. He is responsible for all TDAM business including Investment Management, TD Mutual Funds, Operations, Risk Management and Distribution and Epoch Investment Partners. He is also Chief Executive Officer of Epoch Investment Partners.
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Director
Chuck Bruce
Director
Chuck Bruce
Chief Executive Officer
Provident10St. John's, Newfoundland and Labrador
Board Member since June 9, 2023
- Member of the Environmental and Social Committee
Chuck is an impassioned leader, committed life-long learner and national mental health champion. A senior executive with deep knowledge of finance, operations and corporate governance, Chuck’s proudest professional achievement is his appointment as the inaugural CEO of Provident10.
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Director
Julie Cordeiro
Director
Julie Cordeiro
Vice President, Chief Administrative Officer & General Counsel
Burgundy Asset Management Ltd.Toronto, Ontario
Board Member since June 8, 2020
- Chair of the Governance Committee
Julie Cordeiro, Vice President, is the Chief Administrative Officer & General Counsel at Burgundy Asset Management, an independent and global investment manager providing discretionary investment management services for private clients, foundations, endowments, pensions and family offices. Founded in 1991, Burgundy has employed a quality-value investment approach to preserve and grow its client’s capital over the long term. Burgundy has a strong history of leadership in corporate governance and was a founding member of the CCGG.
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Director
Phil Cotterill
Director
Phil Cotterill
Head of Client Solutions
Connor, Clark & Lunn Investment Management Ltd.Vancouver, British Columbia
Board Member since June 8, 2021
- Member of the Public Policy Committee
In January 1993, Phil joined Connor Clark and Lunn Investment Management as a partner and Canadian equity analyst on the fundamental equity team. Over the following decade he transitioned through a number of roles culminating in the leadership of the team in 2002. Over that period Phil covered virtually every industry in Canada. A key part of the investment process was engagement with the leadership of management of each company and this due diligence typically resulted in over 150 company meeting a year.
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Director
Vincent Delisle
Director
Vincent Delisle
Executive Vice-President and Head of Liquid Markets
Caisse de dépôt et placement du Québec (CDPQ)Montreal, Quebec
Board Member since October 4, 2023
- Member of the Finance Committee
Vincent Delisle has been Executive Vice-President and Head of Liquid Markets since August 2020. In this role, he leads the teams responsible for the Equity Markets, Fixed Income and Asset Allocation portfolios. He also leads the teams in charge of Investment Funds and External Management and the Quantitative Strategies and Data science. His mandate includes developing successful investment strategies for CDPQ and ensuring their execution by optimizing the risk-return relationship for the portfolios under his responsibility. He sits on the Executive and Investment Risk Committees.
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Director
Asif Haque
Director
Asif Haque
Asif brings over 25 years of experience in finance and investments to the CAAT Pension Plan. As CIO, Asif leads CAAT’s investment team in managing a portfolio designed to generate sufficient long-term returns to keep benefits secure.
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Director
Dawn Jia
Director
Dawn Jia
President and Chief Executive Officer
UBC Investment Management Trust Inc.Vancouver, British Columbia
Board Member since June 8, 2022
- Member of the Governance Committee
As the President and CEO of UBC Investment Management Inc. (UBCIM), Dawn Jia is responsible for the overall investment activities and monitoring of the porfolios under UBCIM’s oversight. She also oversees the operations of UBCIM and provides strategic and operating objectives to the organization. Prior to joining UBCIM, Dawn was a Senior Porfolio Manager at the Canada Pension Plan Investment Board (CPPIB). At CPPIB, Dawn and her team were responsible for ensuring that the total porfolio delivered on its overall mandate, by rebalancing it to the desired systematic exposures.
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Director
Michael Kelly
Director
Michael Kelly
- Chair of the Finance & Audit Committee
Michael Kelly is the Chief Legal & Sustainability Officer of OMERS. He oversees OMERS Legal Division and is involved in various matters relating to investment and pension law, regulatory affairs and corporate governance, including working closely with the Board of Directors. Mr. Kelly leads OMERS approach to sustainable investing and ESG, having developed OMERS Sustainable Investing Framework in 2019, and is Chair of the Sustainable Investing Committee.
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Director
Peter Letko
Director
Peter Letko
Senior Vice-President
Letko Brosseau Global Investment ManagementMontreal, Quebec
Board Member since June 6, 2019
- Member of the Public Policy Committee
A graduate of McGill University (Bachelor of Commerce) and a CFA charterholder, Mr. Letko founded Letko Brosseau & Associates Inc. with Daniel Brosseau in 1987. Headquartered in Montreal, Letko Brosseau is a private investment management firm that manages more than $17 billion of assets for private and institutional clients. The firm’s objective is to create value through the management of publicly traded securities according to an investment approach based on in house, independent research, valuation discipline, a global perspective and a long-term horizon.
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Director
Peter Lindley
Director
Peter Lindley
- Vice-Chair of the Governance Committee
Peter Lindley joined OPTrust as President and Chief Executive Officer (CEO) in 2019 to lead one of Canada’s largest defined benefit (DB) pension plans with offices in Toronto, London and Sydney.
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Director
Marcia Moffat
Director
Marcia Moffat
Marcia Moffat is the Country Head of Canada for BlackRock, a global investment management and technology solutions firm that helps a wide range of Canadian investors build better financial futures. Marcia drives the vision and strategic direction for BlackRock’s Canadian operations, while empowering or Institutional Client, iShares, and Aladdin teams to support and deliver against a range of Canadian investor needs.
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Director
Jim Morris
Director
Jim Morris
Managing Director, Investment Management and Chief Operating Officer
Scotia GAM and 1832 Asset Management L.P.Toronto, Ontario
Board Member since June 9, 2023
- Member of the Finance Committee
Jim has overall responsibility for investment management for Scotia GAM and as COO of 1832 Asset Management L.P., is responsible for the development of strategies and initiatives to enhance investment performance and investment processes for the firm.
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Director
Charles Nadim
Director
Charles Nadim
Head of Research & Portfolio Manager – Canadian Equities
Jarislowsky Fraser LimitedMontreal, Quebec
Board Member since June 12, 2024
- Member of the Environmental and Social Committee
Charles Nadim is Head of Research and co-manages the firm’s Canadian equity strategies. He is a member of the firm’s Investment Strategy Committee, which ensures adherence to Jarislowsky Fraser’s long-standing investment philosophy and disciplined process. As a member of the firm’s Management Committee, he helps to guide strategic direction and the firm’s commitment to excellence in research.
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Director
Mary Throop, CFA
Director
Mary Throop, CFA
- Vice-Chair of the Finance & Audit Committee
Prior to founding Summerhill Capital, Mary was a senior partner at Laketon Investment Management and a member of the Global Equities Team. Mary attained her strong background in global financial analysis and portfolio management while at CIBC World Markets as Managing Director of the International Equities Group.
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BOARD
COMMITTEES
BOARD COMMITTEES
Finance and Audit Committee
Finance and Audit Committee
The Finance and Audit Committee is responsible for the annual budgeting process, the review of interim and annual financial statements and the recommendation of their approval by the board. The Chair of the Committee annually holds an in-camera meeting with CCGG’s auditors to discuss the results of the audit.
Members
- Michael Kelly – OMERS (Chair)
- Mary Throop – Summerhill Capital Management (Vice-Chair)
- Jim Morris – Scotia GAM/1832 Asset Management L.P.
Governance Committee
Governance Committee Charter
The Governance and Nominating Committee is responsible for assisting the Board of Directors to fulfill its oversight responsibilities in relation to several matters including:
- The size, composition and structure of the board and its committees.
- The nomination of directors.
- Assessments of the effectiveness and contribution of the board, its committees and individual directors.
- CCGG’s overall approach to its own corporate governance.
- Orientation and continuing education for directors.
- Matters involving actual or potential conflicts of interest.
- Any additional matters delegated to the committee by the board.
Members
- Julie Cordeiro – Burgundy Asset Management Ltd. (Chair)
- Peter Lindley – OPTrust (Vice-Chair)
- Bruce Cooper – TD Asset Management Inc.
- Dawn Jia – UBC Investment Management Trust Inc.
- Amit Prakash – Alberta Investment Management Corporation (AIMC0)