OMERS Administration Corporation

George L. Cooke is the Independent Chair of the Board of Directors of OMERS Administration Corporation.

Susan Arab serves as a member of the Governance Committee, the Pensions Committee and the Appeals Committee.

John Armstrong serves as the Chair of the Human Resources Committee. He is also a member of the Investment Committee and the ad hoc Asset-Liability Study Committee.

Paul Elliott serves as Chair of the Pensions Committee. He is also a member of the Governance Committee and the Appeals Committee.

Karen Figueiredo serves as a member of the Audit & Risk Committee, the Pensions Committee and the Appeals Committee.

Danielle Harrison serves as a member of the Investment Committee and the Pensions Committee.

Cliff Inskip serves as a member of Audit & Risk Committee and the Investment Committee.

Diane Kazarian serves as a member of the Audit & Risk Committee and the Human Resources Committee.

Anik Lanthier serves as a member of the Governance Committee, the Investment Committee, and the ad hoc Asset-Liability Study Committee.

Dave McCann serves as a member of the Audit & Risk Committee, the Investment Committee, and the ad hoc Asset-Liability Study Committee.

Rajiv Silgardo serves as Chair of the Investment Committee. He is also a member of the Human Resources Committee and the ad hoc Asset-Liability Study Committee.

Kevin Skerrett serves as a member of Human Resources Committee, the Pensions Committee, and the ad hoc Asset-Liability Study Committee.

Penny Somerville serves as Chair of the Audit & Risk Committee. She is also a member of the Pensions Committee and the ad hoc Asset-Liability Study Committee.

The Honourable David Tsubouchi, E.C.O. is Chair of the Governance Committee and the Appeals Committee. He also serves as a member of the Human Resources Committee.

Yung Wu serves as a member of the Investment Committee and the Governance Committee.