Edition:
India

People: Morneau Shepell Inc (MSI.TO)

MSI.TO on Toronto Stock Exchange

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Ponder, Dale 

Ms. Dale Rosa Winnifred Ponder is an Independent Director of the Company. Ms. Ponder is the National Co-Chair of Osler, Hoskin & Harcourt LLP and also serves on the firm’s Partnership Board. She is the immediate past Managing Partner and Chief Executive of Osler, a position she held for nine years. As a senior member of the firm’s Mergers and Acquisitionspractice, she has had extensive experience throughout her career leading transactions relating to public and private M&A matters and advising boards of public companies. Ms Ponder’s practice background has focused on M&A, securities regulation and corporate governance. In the course of her practice, she has been recognized as a leading corporate andM&A lawyer by various peer ranking publications, including Chambers Global: The World’s Leading Lawyers for Business, the Lexpert/American Lawyer Guide to the Leading 500 Lawyers in Canada, Lexpert’s Leading Corporate Lawyers and Best Lawyers in Canada. Ms Ponder serves on the board and is the Chair of the Canadian Business Growth Fund. She is also a member of the Holland Bloorview Kids Rehabilitation Hospital, the Advisory Board of Canada’s Top 40 Under 40 and the Governors’ Council of St. Michael’s Hospital Foundation, and is an instructor at Western Law School anda mentor in theWomen’s Executive Network. She was inducted into theWXNTop 100Most Powerful Women Hall of Fame and was the recipient of the 2016 Israel Cancer Research Fund Business Award of Distinction, the 2017 Toronto Lawyers AssociationAward of Distinction, the 2018 “Lifetime Achievement” award from Euromoney Legal Media Group Americas Women in Business Law and the 2018 Law Alumni Award of Distinction from Western Law. Ms Ponder was also named Canadian Legal Leader of the Year at the 2018 Financial Times Innovative Lawyer Awards.

Basic Compensation

Total Annual Compensation, CAD --
Restricted Stock Award, CAD 120,000
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 120,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --