BOARD OF DIRECTORS

Russel C. Robertson

Independent Director

From 2013 through August 2016, Mr. Robertson served as Executive Vice President and Head, Anti-Money Laundering, at BMO Financial Group, a diversified financial services organization. Prior to that role, he served as BMO’s Executive Vice President, Business Integration, and as Vice Chair. He joined BMO as interim Chief Financial Officer in 2008 and was appointed Chief Financial Officer in 2009. Before joining BMO, Mr. Robertson spent more than 35 years as a Chartered Public Accountant. In this capacity, he held various senior positions with a number of major accounting firms, including Vice Chair, Deloitte & Touche LLP in Toronto, Canada, from 2002 to 2008, and Canadian Managing Partner, Arthur Andersen LLP, from 1994 to 2002. Mr. Robertson holds a Bachelor of Arts degree (Honours) from the Ivey School of Business at the University of Western Ontario.

Mr. Robertson has served on the board of Hydro One Limited, a publicly traded electricity transmission and distribution utility serving Ontario, since August 2018, and since 2012 has served on the board of Turquoise Hill Resources, a publicly traded Canadian mineral exploration and development company. He has also been serving on the board of Bausch Health Companies since June 2016. Mr. Robertson previously served on the board of Virtus Investment Partners, Inc. from 2013 to August 2016.