Mr. Ogilvie is Chairman of the Board. Mr. Ogilvie joined Toromont in 1985 and has been Chairman since 1987. He was also the Company's CEO from 1987 to 2012, excluding the period from 2002 to 2006.

Mr. Medhurst is President and CEO of Toromont Industries Ltd.

Mr. Medhurst joined Toromont in 1988. He was appointed President of Toromont Cat in 2004 and became President and CEO of Toromont Industries Ltd. in 2012. Mr. Medhurst is a graduate of Toromont's management training program. He is currently an active member of the World Presidents' Organization

Mr. Hill is a former Executive Vice President of the Company. Mr. Hill joined Toromont in 1985 as Vice President, Finance and Chief Financial Officer and became Executive Vice President in 2002. He retired from the Company in May 2008. He is also a Director of Enerflex Ltd.

Corporate Director, Chairman, Human Resources and Compensation Committee Mr. Franklin is President of Signalta Capital Corporation, a private investment company. Mr. Franklin has served on a number of public company boards of directors.

Mr. Chisholm is a business and finance consultant to the financial services industry. He is also a Director of Amex Bank of Canada.

Ms. Cranston is Senior Vice President and Treasurer, BMO Financial Group. Ms. Cranston has served on non-profit and internal boards of directors.

Ms. Rethy is President of KAR Development Corporation, a leadership development and consulting company. Ms. Rethy is also a Director of SBM Offshore N.V. (Netherlands) and Equitable Bank.

Mr. Gill is a geologist by training, and has been involved in the mining business for over 43 years. Mr. Gill was previously Chairman of Denison Mines Corporation, and was the President & CEO and Founder of Aur Resources Inc. He currently serves on a number of public company boards of directors.