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

Brian Mountford
Independent Director

Doug Parker
CPA-CMA
Independent Director

Lesley Rose
C.Dir
Senior Director, Commercial Financial Services, RBC
Shareholder Board Members

Elizabeth Roy*
Mayor,
Town of Whitby

Kevin Ashe**
Mayor,
City of Pickering

Shaun Collier
Mayor,
Town of Ajax

Adrian Foster
Mayor,
Municipality of Clarington

Neil Ellis***
Mayor,
City of Belleville
2022 Financial Performance
Elexicon Corporation had a strong financial performance in 2022 and provided its shareholder municipalities with healthy dividends.
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