Board of Directors
To learn more about Toromont's experienced Board of Directors, click on each person's name below.
Click here to review the Board Mandate (pdf)
Click here to view Director Majority Vote Policy (pdf)
Click here to review the Chairman Mandate (pdf)
ROBERT M. OGILVIE - Chairman of the Board (Director since 1986)
Robert Ogilvie

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.

SCOTT J MEDHURST - President and Chief Executive Officer (Director since 2012)
Scott Medhurst

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

WAYNE S. HILL*† - Corporate Director , Chairman of Audit Committee (Director since 1988)
Wayne Hill

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.

JOHN S. MCCALLUM*‡ - Lead Director (Director since 1985)
John S. McCallum

Mr. McCallum is a Professor of Finance in the I.H. Asper School of Business at the University of Manitoba. He is also a Director of IGM Financial Inc., Wawanesa Mutual Insurance Company, Wawanesa General Insurance Company, and Wawanesa Life Insurance Company.

ROBERT M. FRANKLIN*† - Chairman of Human Resources and Compensation Committee (Director since 1994)
Robert Franklin

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.

DAVID A. GALLOWAY*†‡ - Corporate Director (Director since 2002)
David Galloway

Mr. Galloway is past Chairman of the Board of Directors of Bank of Montreal. He also serves on the Board of Directors of Harris Bank and E.W. Scripps Company.

JEFFREY S. CHISHOLM*‡ - Chairman of Corporate Governance Committee (Director since 2011)
Jeffrey Chisholm

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

CATHRYN E. CRANSTON*‡- Corporate Director (Director since 2013)
Cathryn Cranston

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

KATHERINE A. RETHY*†‡ - Corporate Director (Director since 2013)
Katherine Rethy

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.

JAMES W. GILL*† - Corporate Director (Director since 2015)
James W. Gill

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.

* Member of Audit Committee
† Member of Human Resources and Compensation Committee
‡ Member of Corporate Governance Committee