Amy Bryson, BA (Hon), LL.B, ICD.D

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1 CAA CLUB GROUP ELECTION OF DIRECTORS BIOGRAPHIES OF THE FIVE DIRECTORS UP FOR RE-ELECTION ARE PROVIDED HERE: Amy Bryson, BA (Hon), LL.B, ICD.D A member of the CAA South Central Ontario Board of Directors since May 8, 2008, Amy is currently the Vice Chair of the Board. She is the Director of HBA Recruiting & Admissions at Ivey Business School, Western University. Prior to taking on this challenge, she practiced corporate commercial law in London, Ontario, for 12 years, 11 of them with McKenzie Lake Lawyers LLP. Her experience in corporate law, financings, and mergers and acquisitions in the insurance industry, is an invaluable asset to the organization. Deeply committed to her community, Amy served for nine years as a Director and held various offices, including President of Main Street London Revitalization Organization. As well, she served for many years as a member of the Better Business Bureau's Charitable Review Committee and is a former member of the Ministry and Personnel Committee at Metropolitan United Church. Currently, she serves as a member of the Huron University College Executive Board, is Chair of its Student Affairs Committee and also serves on its Governance Committee. Along with her role as Vice Chair of the Board, she is the Chair of the Governance and Nominating Committee, and sits on all committees of CAA Club Group s Board of Directors.

2 Rehana Doobay Rehana Doobay is a senior Human Resources leader with over 20 years experience in corporate HR roles. Her leadership of Human Resources departments at Baxter Corporation, Shoppers Drug Mart and American Express has contributed to her breadth of experience. Her business expertise spans Financial Services Healthcare, Information Technology, Retail and Sales. Rehana has worked in global organizations embracing the benefits of a diverse workforce; her broad experience enables her to bring a wide knowledge base to business issues. Her ability to partner with senior leaders in building team effectiveness, corporate culture and promoting a talent mindset are key assets in supporting her business colleagues. Her international experience enhances her ability to view challenges from multiple perspectives. She is driven by her passion to help organizations and individuals achieve their goals. Outside of work, Rehana enjoys community involvement. She serves as Chair on the Board of Yellow Brick House and was former Board Chair at 360Kids. She has been an active community volunteer through a variety of non-profit organizations and events. Rehana holds a Bachelor degree from the University of West Glamorgan and a Graduate Certificate in Executive Coaching from Royal Roads University. She has pursued excellence in HR and leadership through the CHRP designation, programs at the Michigan University and the Rotman School of Business. Currently, Rehana serves as Chair of the Human Resources Committee and is a member of the Governance and Nominating Committee of CAA Club Group s Board of Directors.

3 William Graham, MBA (with Distinction); B.Sc. (Eng), P.Eng. (ret'd) A member of the CAA South Central Ontario Board of Directors since 2003, Bill Graham is President and Chief Executive Officer of Quartham International and Quartham Investment Group Limited, located in Toronto. He is also an Executive-in-Residence, International MBA Program at the Schulich School of Business, York University and is the President of the Schulich Global Alumni Network. His career highlights include being President & CEO, member of the Board of Proponix (Canada) Inc., Proponix Pty Limited, Proponix (Australia) Pty Limited and affiliates; Asia Pacific Region Head, Financial Institutions, Citibank N.A., Singapore; Interim Head of Citibank Canada and Managing Director, Financial Institutions and Transactions Services, Citibank Canada. He is a member of the Dean s Advisory Board for the Schulich School of Business at York University. Bill is also a Member of the Institute of Corporate Directors. Currently, Bill serves as Vice Chair of the Governance and Nominating Committee and is a member of the Government and Community Relations Committee of CAA Club Group s Board of Directors. He is also the Chair of the CAA National Board of Directors.

4 Paul Jacuzzi, MBA Paul joined the CAA Manitoba Board in 2014 and served as Vice-Chair until He is now a member of the CAA Club Group Board of Directors. He is CEO of Waterite Technologies, Inc., his family-owned manufacturing and distribution business headquartered in Winnipeg. His 35-year career has been spent primarily in the commercial plumbing and waterworks industries in executive management roles. These have included: Vice President Sales and Marketing, Mueller Canada Inc.; Vice President and General Manager, Clow Canada and Executive Vice-President, Watts Industries (Canada), Inc. He has extensive experience in CNC machine shop and foundry management, collective bargaining and labour relations, mergers and acquisitions and in directing national marketing and promotional campaigns. His other Board experience includes: Board Member, Canadian Water Quality Association, (Vice Chair, ) Board Member, Balmoral Hall School, Winnipeg, MB, Board Member, Manitoba Italian Chamber of Commerce, (President ) Board Member, Misericordia Health Centre Foundation, (Golf Chair ) Chair, Moving Forward Together Campaign, Currently, Paul is a member of the Human Resources Committee of CAA Club Group s Board of Directors.

5 Bill Ladyman, MBA, CIM, FMA Bill joined the CAA Manitoba Board in 2005 and served as Chair from 2012 to He served as Vice Chair from and has Chaired the Executive, Public & Government Affairs and Investment Committees. He has been on the CAA National Board since He is now a member of the CAA Club Group Board of Directors. Bill Ladyman is an Investment Advisor and Financial Planner with HollisWealth Global Wealth Management (a division of Scotiabank), working with successful professionals and business owners to help them accumulate, grow and protect their wealth. Bill has been building his practice in Winnipeg and across Canada over the past ten years. His other Board experience includes: Chair, Parent Advisory Council, St. John's - Ravenscourt School Chair, Recreational Soccer, Winnipeg South End United Director, Metro Club (Winnipeg) Currently, Bill is a member of the Governance and Nominating Committee of CAA Club Group s Board of Directors.

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