DIRECTORS EDUCATION PROGRAM Congratulations to our 51st Toronto DEP class on successfully completing the DEP CANADA’S LEADING PROGRAM FOR DIRECTORS ANNE-MARIE H. APPLIN ROBERT BENSH BRIAN BRODIE JILL CARLETON CYNTHIA CARON DEV CHOPRA TEO DECHEV DARIN E. DESCHAMPS Applin Marketing & Pelicourt LLC Canadian Medical Association Department of National Defence THORBURN CAMH Mundoro Capital Inc. Communication CynTactics Communications Inc. GLEN DYRDA PAUL FINKBEINER C.J. GAVSIE PATRICIA A. GRAHAM RUBINA HAVLIN PETER C. KALBFLEISCH G. ROSS LAMONT GREGORY MACKENZIE PwC GWL Realty Advisors Inc. BMO Capital Markets Director EVOQ Corp. Blake, Cassels &Graydon LLP Meridian Credit Union 407 ETR Concession Company Limited KATHERINE MACMILLAN WINSTON MAHARAJ MORTEZA MAHJOUR LOVISA M. MCCALLUM SCOTT MCDONALD STEPHEN MCLENNAN KAREN MCRAE IRENE MERIE IFDS Canada Ltd. Workers Compensation Board Lloyds Banking Group BMO Capital Markets Canada Post Corporation Ontario Teachers’ Pension Plan EY of Manitoba KEVIN NORTON ALLAN P. O’DETTE CAROL POULSEN ELISABETH RILEY W. GRAEME ROUSTAN CHRIS SCHNARR HANK S. STACKHOUSE JEFF STUBBS BIOX Corporation Ontario Chamber of Commerce The Co-operators Group Ltd. Healthcare Executive &Corporate Roustan Capital Lorian Group Inc. Stackhouse Hospitality Comtech Credit Union Director BLAIR SWYSTUN KAREN J. TAYLOR JOHN S. VARGHESE CATHERINE WADE THOMAS G. WELLNER LYLE C. WHITMARSH STEPHEN YUZPE Crown Investments Corporation KPMG LLP Revive Capital Investment Dentons Canada LLP Revera, Inc. Trinidad Drilling Ltd. Sprott Resource Corp. Management Ltd. “Having taken acompany public on the TSX and being Chairman of the Board, Istrongly recommend anyone serving or wishing to serve on aboard to obtain their ICD.D from the Institute of Corporate Directors because without it, Ibelieve that you are simply at adisadvantage.” —W.GRAEME ROUSTAN, ROUSTAN CAPITAL, TORONTO DEP 51, CLASS VALEDICTORIAN “The ICD-Rotman DEP is an excellent program. Iwas very impressed with the quality of the presenters and the course materials, especially the case studies. The program promotes interaction among the participants, which enabled us to learn from the knowledge and experience of our peers. Irecommend the program to current and future directors.” —PETER C. KALBFLEISCH, BLAKE, CASSELS &GRAYDON LLP, TORONTO DEP 51 ALUMNI, CLASS VALEDICTORIAN Completion of the Directors Education Program is your first step in attaining the ICD.D designation. Applications are now being accepted for the following DEP programs. TO LEARN MORE CONTACT THE ICD AT CITY PROGRAM STARTDATES APPLICATION DEADLINE 1.877.593.7741 x228 Halifax (Second Offering) March 27-29, 2015 December 11, 2014 Vancouver April 17-19, 2015 December 11, 2014 Saskatoon &Regina March 20-22, 2015 January 30, 2015 (Inaugural Offering) Montreal (Bilingual) April 10-12, 2015 February 5, 2015 Toronto June 12-14, 2015 April 9, 2015 Calgary October 23-25, 2015 June 30, 2015 Edmonton Fall 2015 Fall 2015 icd.ca/DEP [email protected] Winnipeg Call to inquire To be announced AUDIT COMMITTEE EFFECTIVENESS CITY COURSE START DATE APPLICATION DEADLINE FACULTY Kathleen O’Neill, FCPA, FCA, ICD.D Halifax January 20, 2015 December 18, 2014 Chrstine McGinley, CA, ICD.D Kathleen O’Neill, FCPA, FCA, ICD.D Calgary April 13, 2015 March 5, 2015 Lucio Di Clemente, ICD.D BOARDROOM FINANCIAL ESSENTIALS CITY COURSE START DATE APPLICATION DEADLINE FACULTY Toronto January 20, 2015 December 18, 2014 Maurice Hudon, MBA, ICD.D In-depth learning Victoria March 3, 2015 January 23, 2015 Bill Fenton, CPA, CA, ICD.D BY DIRECTORS. CROWN DIRECTOR EFFECTIVENESS CITY COURSE START DATE APPLICATION DEADLINE FACULTY Calgary March 9, 2015 January 23, 2015 Elizabeth Watson, QC, ICD.D FOR DIRECTORS. Toronto April 9, 2015 February 27, 2015 Cheryl Hodder, QC, ICD.D HUMAN RESOURCES &COMPENSATION COMMITTEE EFFECTIVENESS CITY COURSE START DATE APPLICATION DEADLINE FACULTY Bonnie D. DuPont, M. Ed., ICD.D & Toronto December 8, 2014 December 4, 2014 - Last Call Ken Hugessen Bonnie D. DuPont, M. Ed., ICD.D, Calgary December 9, 2014 December 4, 2014 - Last Call STAY ON TOP OF ISSUES. Linda Hohol &Scott Munn APPLY TODAY. 1.877.593.7741 x228 ENTERPRISE RISK OVERSIGHT FOR DIRECTORS * CITY COURSE START DATE APPLICATION DEADLINE FACULTY To view the full list of ICD Education Vancouver December 12, 2014 December 4, 2014 - Last Call Maurice Hudon, MBA, ICD.D offerings, please visit www.icd.ca/education London January 22, 2015 December 11, 2014 John E. Caldwell, CA *Developed by the ICD in collaboration with CPACanada..