CANADA PENSION PLAN INVESTMENT BOARD

Profile CANADA PENSION PLAN INVESTMENT BOARD

Actual on 01.07.2021
Company name
CANADA PENSION PLAN INVESTMENT BOARD
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Company number
FC028137
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Company status
Active
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Company type
Other company type
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Incorporated on
Monday, 17 December 2007
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Accounts

Overdue

Last accounts made up to 31.03.2020

Nature of business (SIC)
None Supplied
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Registered office address
ONE QUEEN STREET EAST SUITE 2500, TORONTO, M5C 2W5, CANADA, ONTARIO
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PSC and Officers CANADA PENSION PLAN INVESTMENT BOARD

Officers

(as of 24.09.2020)

CHROMINSKA, Sylvia Dolores
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: November 1951
Role: Director
Occupation: None
Country of residence: Canada
EVANS, William Mark
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: August 1957
Role: Director
Occupation: None
Country of residence: England
EVERETT, Nancy Ashleigh
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: July 1956
Role: Director
Occupation: None
Country of residence: Canada, Manitoba
HASSAN, Tahira
Status: Active
Appointed on: Thursday, 05 February 2015
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: July 1953
Role: Director
Occupation: None
Country of residence: Canada, Ontario
MAGRO, Charles Victor
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: September 1969
Role: Director
Occupation: None
Country of residence: Canada
MONROE-BLUM, Heather Anne
Status: Active
Appointed on: Wednesday, 22 December 2010
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: August 1950
Role: Director
Occupation: None
Country of residence: Canada, Quebec
MONTALBANO, Giovanni (John) Salvatore
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: February 1965
Role: Director
Occupation: None
Country of residence: Canada, British Columbia
PHIBBS, Mary Catherine
Status: Active
Appointed on: Thursday, 04 May 2017
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
SHERIFF, Karen Handler
Status: Active
Appointed on: Thursday, 04 October 2012
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: February 1958
Role: Director
Occupation: None
Country of residence: Canada, Ontario
SIM, Hong Boon
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario, M5C 2W5
Nationality: American
Date of birth: August 1962
Role: Director
Occupation: Investment Management
Country of residence: United States
TAYLOR, Kathleen Patricia
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: August 1957
Role: Director
Occupation: None
Country of residence: Canada, Ontario
WALCH-WATSON, Patrice Shelly
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Role: Secretary
ZUREL, Jo Mark
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: Canada, Newfoundland & Labrador
BUTLER, John Howard
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Friday, 05 December 2014
Correspondence address: One Queen Street East, Suite 2600, Toronto, Canada, Ontario M5c 2w5
Nationality: British
Role: Secretary
MAHAFFY, Douglas William
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Friday, 26 October 2018
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: March 1945
Role: Director
Occupation: None
Country of residence: Canada, Ontario
CHOQUETTE, Pierre
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Monday, 13 February 2017
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: September 1942
Role: Director
Occupation: None
Country of residence: Canada, Ontario
HOPKINS, Nancy Elizabeth
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Monday, 13 February 2017
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: June 1954
Role: Director
Occupation: None
Country of residence: Canada, Saskatchewan
SINCLAIR, Helen Katrina
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Monday, 26 October 2009
Correspondence address: 6 Luscombe Lane, Toronto, Canada, Ontario M4y 3b5
Nationality: Canadian
Date of birth: April 1951
Role: Director
Occupation: Financial Executive
HENDRICK, Peter Keith
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Saturday, 26 October 2013
Correspondence address: 25 George Street, Suite 802, Toronto, Canada, Ontario M5a 4l8
Nationality: Canadian
Date of birth: September 1953
Role: Director
Occupation: Chartered Accountant, Chartere
BOURNE, Ian
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Sunday, 01 July 2018
Correspondence address: 3048 - 1st Street S.W., Calgary, Canada, Alberta Ts2 1p8
Nationality: Canadian
Date of birth: December 1947
Role: Director
Occupation: Corporate Director
PARKER, Dale George
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Sunday, 17 February 2008
Correspondence address: 4245 Nautilus Close, Vancouver, Canada, British Columbia V6r 4l1
Nationality: Canadian
Date of birth: April 1936
Role: Director
Occupation: Corporate Director
SINCLAIR, Geraldine
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Sunday, 17 February 2008
Correspondence address: 1616 Charles Street, Vancouver, Canada, British Columbia V5l 2t3
Nationality: Canadian
Date of birth: April 1947
Role: Director
Occupation: Corporate Director
COOK-BENNETT, Gail, Dr
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Sunday, 26 October 2008
Correspondence address: 40 North Drive, Etobicoke, Canada, Ontario, M9A 4P9
Nationality: Canadian
Date of birth: December 1940
Role: Director
Occupation: Economist, Chair Since 1998
ASTLEY, Robert Murray
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Sunday, 26 October 2014
Correspondence address: 574 Strathmere Court, Waterloo, Ontario N2t 2k2
Nationality: Canadian
Date of birth: December 1944
Role: Director
Occupation: Actuary
TAI, Jackson Peter
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Sunday, 31 March 2019
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: American
Date of birth: August 1950
Role: Director
Occupation: None
Country of residence: United States
WALLACE, Dennis Murray
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Thursday, 04 May 2017
Correspondence address: 326 Victoria Street, London, Canada, Ontario N6a 2c5
Nationality: Canadian
Date of birth: August 1946
Role: Director
Occupation: Chartered Accountant
GIBARA, Germaine
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Thursday, 22 April 2010
Correspondence address: Habitat 67, Apt. 517, 2600 Pierre-Dupuy Avenue, Montreal, Canada, Quebec H3c 3r6, FOREIGN
Nationality: Canadian
Date of birth: September 1944
Role: Director
Occupation: Chartered Financial Analyst
MACDOUGALL, William Philip
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: 45 Glencove Drive, Stratford, Canada, Prince Edward Island C1b 1y2
Nationality: Canadian
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
BROOKS, Robert Leslie
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Tuesday, 04 September 2018
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: June 1944
Role: Director
Occupation: None
Country of residence: Canada, Ontario
GOLDBERG, Michael Arthur
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Wednesday, 01 June 2016
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: August 1941
Role: Director
Occupation: None
Country of residence: Canada, British Columbia
MCKINNON, Elaine Elizabeth
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 26 October 2011
Correspondence address: One Queen Street East, Suite 2500, Toronto, Canada, Ontario M5c 2w5
Nationality: Canadian
Date of birth: September 1961
Role: Director
Occupation: None
Country of residence: Canada, New Brunswick
SMITH, Ronald Emory
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Wednesday, 26 October 2011
Correspondence address: 56 Carnaby Crescent, Dartmouth, Canada, Nova Scotia B2v 2r3
Nationality: Canadian
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
WALKER, David Charles
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Wednesday, 30 April 2008
Correspondence address: 203 Grenfell Boulevard, Winnipeg, Canada, Manitoba R3p 0b8, FOREIGN
Nationality: Canadian
Date of birth: August 1947
Role: Director
Occupation: Business Executive
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