Elexicon Corporation believes that good governance in business leads to great outcomes. The Corporation is governed in accordance with the Business Corporations Act (Ontario) and a Shareholders’ Agreement, and provides voluntary disclosure on its corporate governance practices.
INDEPENDENT BOARD MEMBERS
ANTHONY HAINES
Chair
Former President & CEO of Toronto Hydro
CELINA CAESAR-CHAVANNES
Organization Strategy, Equity Consultant
RACHEL INGRAM
General Counsel & Secretary, McCain Foods Group Inc. at McCain Foods
KIMBERLY MARSHALL
CPA, MBA, ICD.D
Independent Director
MARK RADHA
Independent Director
SHAREHOLDER BOARD MEMBERS
SHAUN COLLIER
Mayor, Town of Ajax
MARY-ANNE DEMPSTER, CAO
City of Clarington (Mayor’s Designate)
NEIL ELLIS
Mayor, City of Belleville
DAVID PICKLES
Regional Councillor, City of Pickering (Mayor’s Designate)
ELIZABETH ROY
Mayor, Town of Whitby