2017 Annual Report

CHAIRMAN Deloitte DIRECTOR EMERITUS McKinsey & Company COMMUNICATIONS CONSULTANT CEO Agnico-Eagle Mines Ltd. OWNER Innovative Graphics MEDICAL DIRECTOR Princess Margaret Cancer Centre SENIOR VICE-PRESIDENT UHN CEO CentreCourt CORPORATE DIRECTOR TD Bank, TD Ameritrade PRESIDENT Tanurb Developments Inc. EXECUTIVE CHAIRMAN Vedantra Pharmaceuticals, Inc. Glenn Ives * Board Chair Stephen Bear Jack Fleischmann Sean Boyd Janice Fukakusa David Engel Dr. Mary Gospodarowicz Marnie Escaf Andrew L. Hoffman Karen Maidment Board Vice-Chair Tom Ehrlich Board Chair Julian Adams, Ph.D. PMCF Committees: Audit & Risk; Governance; Granting, Stewardship & Impact; HR & Compensation; Investment PMCF Committees: Granting, Stewardship & Impact (Chair); Investment PMCF Committees: Granting, Stewardship & Impact (Vice-Chair) PMCF Committees: Fundraising Advisory Board (Chair); Governance PMCF Committees: Granting, Stewardship & Impact PMCF Committees: Granting, Stewardship & Impact PMCF Committees: Investment; Fundraising Advisory Board PMCF Committees: Audit & Risk; Governance; HR & Compensation; Investment (Chair) PMCF Committees: Audit & Risk; Governance; Granting, Stewardship & Impact; HR & Compensation; Investment *Roles assumed at September 2016 AGM CHAIR Canada Infrastructure Bank PMCF Committees: Audit & Risk (Chair)*; Granting, Stewardship & Impact; Fundraising Advisory Board 80 | 2017 Report to Our Donors The Princess Margaret Cancer Foundation is fortunate to have the support and counsel of a very active and accomplished volunteer Board of Directors. Collectively, they represent a tremendous breadth of expertise and each individual has reached a senior level of responsibility in his or her field. They share our passion for Conquering Cancer In Our Lifetime, and we are extremely grateful for their time and efforts. Board of Directors April 1, 2016 to March 31 2017 BOARD OF DIRECTORS