Corporate Governance | Elexicon Corp

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Corporate Governance

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. Elexicon Corporation is owned by five municipal shareholders: the Town of Whitby, the City of Pickering, the Town of Ajax, the Municipality of Clarington and the City of Belleville.

Elexicon Corporation

Independent Board Members

Jim Macpherson
C.Dir, Chair*

President,
Macpherson & Associates Inc.

Ron Chatterton
C.Dir
Vice Chair

President,
Niche Advantage Consulting Ltd.

Rachel Ingram

Rachel Ingram**

General Counsel & Secretary, McCain Foods Group Inc. at McCain Foods

Brian Mountford Photo

Brian Mountford

Independent Director

Doug Parker
CPA-CMA

Independent Director

Lesley Rose
C.Dir

Senior Director, Commercial Financial Services, RBC

*Position held by Patrick McNeil, from January to March, 2022.

**Appointed on July 1, 2022.

Shareholder Board Members

Elizabeth Roy*

Mayor,
Town of Whitby

Kevin Ashe photo

Kevin Ashe**

Mayor,
City of Pickering

Mayor Shaun Collier

Shaun Collier

Mayor,
Town of Ajax

Mayor Adrian Foster

Adrian Foster

Mayor,
Municipality of Clarington

Neil Ellis***

Mayor,
City of Belleville

*Position held by former Mayor Don Mitchell, from January to November, 2022.

**Former Mayor Dave Ryan’s Designate, from January to November, 2022. Appointed to the Director position in his capacity of Mayor in November, 2022.

***Position held by former Mayor Mitch Panciuk, from January to November, 2022.

Board of Directors Attendance in 2022

Up Next:

2022 Financial Performance

Elexicon Corporation had a strong financial performance in 2022 and provided its shareholder municipalities with healthy dividends.

Read More

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