Attachment 1 Interested Members – Canadian National Exhibition Association, Municipal Section and Board of Directors Name of Board Number of Members Interested Members to be Appointed and Term of Office Canadian National Exhibition 16 Paul Ainslie Association, Municipal Section Christin Carmichael Greb Term of office: Vincent Crisanti Composition: December 1, 2017 to Jim Hart • Mayor (by right of office) November 30, 2018 Stephen Holyday • 16 Members of Council Jim Karygiannis (1 year under the CNEA Act) Norman Kelly Note: Membership in the Mike Layton CNEA Municipal Section is a Current Members Giorgio Mammoliti requirement to be appointed to Paul Ainslie Neethan Shan the CNEA Board of Directors Maria Augimeri Christin Carmichael Greb (Composition is set out in the Vincent Crisanti Canadian National Exhibition Paula Fletcher Association (CNEA) Act) Michael Ford Michelle Holland Stephen Holyday Norman Kelly Mike Layton Giorgio Mammoliti Mayor John Tory is a member by right of office Name of Board Number of Members Interested Members to be Appointed and Term of Office Canadian National Exhibition 5 Paul Ainslie Association, Board of Christin Carmichael Greb Directors Term of office: Vincent Crisanti December 1, 2017 to Jim Hart Composition: November 30, 2018 Jim Karygiannis • Mayor (by right of office) Norman Kelly • 5 Members of the municipal (1 year under the CNEA Act) Mike Layton Section appointed by Giorgio Mammoliti Council Current Members Neethan Shan • 1 member of the Board of Christin Carmichael Greb Ontario Place Paula Fletcher • 7 Members from each of the Norman Kelly other 3 sections Mike Layton • the honorary President of Mammoliti the Association • up to 3 Past-Presidents of Mayor John Tory is a the Association member by right of office (Canadian National Exhibition Act) .