The 18th Annual General Meeting was held in Guelph on August 10, 2009, at which time five (5) directors were elected to the board for a three (3) year term.
The Board of Directors is comprised of fifteen (15) directors who have terms of office ranging from three (3) years to one (1) year (i.e., five (5) directors for a three (3) year term, five (5) directors for a two (2) year term, and five (5) directors for a one (1) year term).
Immediately following the Annual General Meeting the directors elected a new Chairperson and a 1st and 2nd Vice Chairperson, for 2009-10. The slate of directors is as follows:
| Position |
Name |
Term |
| Chairperson |
Brad Oakley |
Three years |
| 1st Vice Chairperson |
Helmuth Spreitzer |
One year |
| 2nd Vice Chairperson |
Neil Wilson |
Two years |
| Past Chairperson |
Fred Wagner |
Two years |
| Director |
John Gillespie |
Three years |
| Director |
Glen Squirrell |
Three years |
| Director |
Murray Thompson |
Three years |
| Director |
Brian Wiley |
Three years |
| Director |
Mat Menich |
Two years |
| Director |
Ken Smith |
Two years |
| Director |
Steve Twynstra |
Two years |
| Director |
Del Cressman |
One year |
| Director |
Ed Ketchabaw |
One year |
| Director |
Keith Strang |
One year |
| Director |
Kim Turnbull |
One year |
| Officers and Senior Management |
Name |
| Chief Executive Officer |
Brian M. Hughes (Ext. 222) |
| Vice
President & Treasurer |
Don LeDrew (Ext. 244) |
| Director Business Operations, Corporate Secretary & Compliance Officer |
Susan Laing (Ext. 248) |
| Director Business Development and Processes |
William McClounie (Ext. 247) |
| Director Lending Operations |
Brian Stover (Ext. 224) |
| Director Communication & Program Development |
Ian Barrett (Ext. 233) |
|
