The Board is composed of 15 directors including the President and CEO, with an even number of independent and non-independent Directors:
Five individuals representing Dealer Members;
Two individuals representing the Marketplace Members;
Seven independent Directors; and
The President and CEO.
TSX is entitled to nominate one of the Marketplace Directors as long as (a) he/she comes from a Marketplace and (b) TSX and Marketplaces associated or affiliated with TSX maintain collectively not less than a 40 per cent market share (as determined under the By-law). The other Marketplace Director will be a representative of a Marketplace other than one affiliated with TSX.
Directors serve for staggered two-year terms. All Directors other than the President are restricted to term limits of four consecutive terms.
September 10, 2015
IIROC Members Approve Board of Directors
February 10, 2015
IIROC Chair Marianne Harris honoured for career achievement
IIROC’s Board of Director biographies
President and CEO Andrew J. Kriegler
Holly A. Benson
Marianne Harris, Chair
Mike Gagné, Vice Chair
Gerry O’ Mahoney