CORPORATE INFORMATION
Board of Directors
and Senior Management
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BOARD OF DIRECTORS
As of March 15, 2006
WAYNE C. FOX (CHAIR)
Corporate Director
Committees: Governance, Human Resources
Director since: 1997

IAN S. BROWN
Corporate Director
Committees: Public Venture Market (Chair)
Director since: 2001

TULLIO CEDRASCHI
President and Chief Executive Officer
CN Investment Division
Committees: Governance, Human Resources (Chair)
Director since: 2001

RAYMOND GARNEAU
Corporate Director
Committees: Governance, Human Resources
Director since: 2003

JOHN A. HAGG
Corporate Director
Committees: Human Resources, Public Venture Market
Director since: 2001

HARRY A. JAAKO
Chairman, Co-CEO and Principal
Discovery Capital Corporation
Committees: Finance & Audit, Public Venture Market
Director since: 2001

J. SPENCER LANTHIER
Corporate Director
Committees: Finance & Audit (Chair), Governance
Director since: 2000

JEAN MARTEL
Senior Partner
Lavery, de Billy
Committees: Finance & Audit, Public Venture Market
Director since: 1999

OWEN McCREERY
Consultant and Corporate Director
Committees: Finance & Audit
Director since: 2002

 JOHN P. MULVIHILL
Chairman
Mulvihill Capital Management Inc.
Committees: Governance (Chair)
Director since: 1996

RICHARD W. NESBITT
Chief Executive Officer
TSX Group
Director since: 2005

KATHLEEN M. O’NEILL
Corporate Director
Committees: Finance & Audit, Governance
Director since: 2005

GERRI B. SINCLAIR
Strategic Consultant
Committees: Human Resources, Public Venture Market
Director since: 2005

ERIC C. TRIPP
Co-President, Investment Banking Group
BMO Nesbitt Burns Inc.
Committees: Public Venture Market
Director since: 1999


SENIOR MANAGEMENT OF TSX GROUP AND ITS SUBSIDIARIES
As of March 15, 2006
RICHARD W. NESBITT*
Chief Executive Officer
TSX Group

DAVID M. ABLETT
Vice President
Public and Corporate Affairs
TSX Group

JOHN B. CIESLAK*
Executive Vice President
Chief Information Officer and Administration Officer
TSX Group

KEVAN B. COWAN
Senior Vice President
TSX Venture Exchange
Senior Vice President, Business Development
Toronto Stock Exchange

CHRISTINE A. ELLISON
Vice President
Human Resources
TSX Group

ROBERT M. FOTHERINGHAM
Vice President, Trading
TSX Markets

BRENDA L. HOFFMAN*
Vice President, Development,
Information and Trading Technology
TSX Technologies

LINDA M. O. HOHOL*
President
TSX Venture Exchange

PETER KRENKEL*
President
NGX

 JOHN McKENZIE
Vice President,
Corporate Strategy and Development
TSX Group

HARRY A. McLEAN
Vice President, Operations and Service Delivery
TSX Technologies

RICHARD NADEAU*
Senior Vice President
Toronto Stock Exchange

RIK PARKHILL*
President
TSX Markets

SHARON C. PEL*
Senior Vice President,
Legal and Business Affairs
TSX Group

MICHAEL S. PTASZNIK*
Senior Vice President and
Chief Financial Officer
TSX Group

ERIC SINCLAIR*
Senior Vice President
TSX Datalinx

*Member of the Senior Management Team