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Mary D. Batoff
Vice President, Legal & Secretary
First Uranium Corporation
Toronto, ON
Director since: 2008
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Mary serves as First Uranium’s Vice President, Legal and Secretary. Prior to that Mary was Vice President, Legal and Secretary of North American Palladium Ltd. She has also held positions of legal counsel and secretary with various publicly traded companies in the mining and exploration sector and prior to that was a corporate trust officer for Montreal Trust (now Computershare). Mary was called to the Ontario Bar in February 1993 and is a graduate of the University of Western Ontario, Bachelor of Laws and Queen’s University: Bachelor of Arts and Bachelor of Education.
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Madeleine G. Bertrand
Director, Corporate Affairs and ATIP Coordinator
Royal Canadian Mint
Ottawa, ON
Director since: 2010 | |
Madeleine is Director, Corporate Affairs and ATIP Coordinator responsible for directing the activities of the Manager of Compliance and Intellectual Property, the Executive Services Officer for Corporate Affairs, the Senior Executive Officer for Corporate Secretariat. Prior to joining the Mint in 1991, Madeleine held a number of administrative positions with agencies based in Ottawa. She is bilingual and has a Bachelor of Arts degree from the University of Ottawa.
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Margaret (Meg) Comiskey
Manager, Policy and Research and Assistant Corporate Secretary
Vancouver Airport Authority
Vancouver, BC
Director since: 2010 | |
Meg is Manager, Policy and Research and Assistant Corporate Secretary responsible for managing the Corporate Secretariat office, maintaining relations with key stakeholders, speech writing and policy analysis and advocacy. Meg has been with the Vancouver Airport Authority since 1995 and prior to that served in the Foreign Service, holding positions in Stockholm, London and Washington, DC. Meg earned her Bachelor of Arts in History at St Anselm College, Manchester, NH and a Masters degree in International Relations at Georgetown University, Washington, DC.
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Gina DeVeaux
Corporate Secretary
Crown Investments Corporation of Saskatchewan
Regina, SK
Director since: 2010 | |
Gina has held the position of Corporate Secretary with Crown Investments Corporation of Saskatchewan (CIC) since 2007. CIC is the financially self-sufficient holding company for 12 subsidiary commercial Crown corporations. Gina manages the governance matters for a portfolio of Crown corporation boards of directors including Saskatchewan Power Corporation, and its subsidiaries, Saskatchewan Opportunities Corporation (Innovation Place Research Parks) and First Nations and Métis Fund. Gina has a Bachelor of Arts, Political Science from Dalhousie University and her LLB from Osgoode Hall Law School, York University.
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Leah M. Fitzgerald
Director, Ethics and Assistant Corporate Secretary
Capital Power Corporation
Edmonton, AB
Director since: 2010 | |
Leah has held the position of Director, Ethics and Assistant Corporate Secretary since 2009. Previously with EPCOR Utilities until an IPO in 2009 to create Capital Power Corporation, a growth-oriented North American power producer, Leah is responsible for the oversight of the organization’s ethics program (North America), and assisting in the provision of corporate secretarial requirements, managing both direct and inter-disciplinary teams to achieve those objectives. Prior to joining EPCOR/Capital Power, Leah was in private practice. Leah was called to the bar in 2002 and is a graduate of the University of Alberta.
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Daryn V. MacEachern
Assistant Corporate Secretary
Talisman Energy Inc.
Calgary, AB
Director since: 2005 | |
Daryn is Assistant Corporate Secretary of Talisman Energy Inc., a diversified, global upstream oil and gas company. She joined Talisman in 2009 following an extensive 30 career with Petro-Canada. As an officer of Talisman, Daryn is part of the corporate secretariat team that has overall responsibility for ensuring compliance with securities regulatory requirements, corporate secretariat functions, corporate governance and legal services. Talisman's common shares trade on the Toronto and New York stock exchanges.
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David Masse
Senior Legal Counsel and Assistant Corporate Secretary
CGI Group Inc.
Montreal, QC
Director since: 2005 | |
David is Senior Legal Counsel and Assistant Corporate Secretary for CGI Group Inc. He manages the day-to-day affairs of the CGI board of directors and its standing committees. Listed on the Toronto and New York stock exchanges, CGI Group Inc. is one of the largest independent information technology and business process services firms in the world.
David has a BA from Concordia University and a BCL and LLB from McGill University. He has published numerous articles on subjects ranging from directors’ liability and corporate governance to technology law issues.
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Janis McKenzie
Manager, Share Compensation Plans
Sun Life Financial Inc.
Toronto, ON
Director since: 2010 | |
Janis is the Manager, Share Compensation Plans. She assists with communications to the board of directors, senior management and shareholders, and prepares, reviews and files regulatory filings for security commissions and stock exchanges. Prior to Sun Life, Janis was the Corporate Secretary for two smaller companies. She has over 25 years experience in the Corporate Secretary and Treasury functions. Janis obtained her Bachelor of Arts (Economics) degree from University of Waterloo and an MBA from York University.
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Patricia Parisotto
Corporate Secretary
Discovery Capital Management Corp
Vancouver, BC
Director since: 2005 | |
Patricia is Corporate Secretary of Discovery Capital Management Corp., a Vancouver-based venture capital management company. Patricia has provided corporate governance services to the Discovery Capital group, including corporate secretarial and securities compliance services, as well as assisting in the investment review, documentation, and oversight process. Prior to Discovery Capital, Ms. Parisotto was Assistant Corporate Secretary and Corporate Secretary of Wajax Limited.
Patricia holds a Bachelor of Commerce degree from the University of British Columbia and is a Certified Management Accountant (CMA).
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Laurel Savoy
VP Trust Services
CIBC Mellon Trust
Toronto, ON
Director since: 2002 | |
Laurel’s 25 years of financial services experience in Canada include 23 years in various Client Servicing roles within the Stock Transfer Industry. Laurel has spent the past 20 years with CIBC Mellon or its predecessors in various capacities: all focused on maximizing client satisfaction.
Laurel obtained her Bachelor of Business Administration (honours) from Wilfrid Laurier University and has completed the Canadian Securities Course.
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