Global Management

Mike est vice-président, Développement des affaires auprès des cabinets d’avocats canadiens, Computershare. Entré au service de la société en juin 2022, il possède plus de 20 ans d’expertise en Ventes et développement des affaires au sein des marchés canadiens des capitaux. À titre de fier natif de Calgary depuis sa naissance, aider la communauté est important pour Mike et sa famille, et par l’entremise des différentes activités qu’ils soutiennent régulièrement, Mike est honoré de siéger au conseil d’administration de la Heart and Stroke Foundation of Canada, et au conseil d’administration du Luna Child and Youth Advocacy Centre à Calgary. LinkedIn

Directrice principale chevronnée, Tara possède une vaste expérience dans la direction d’équipes de gestion de la clientèle. Grâce à sa solide expérience en opérations bancaires, en paiements et en technologie, iel apporte une combinaison unique de connaissance du secteur et de vision stratégique afin d’obtenir des résultats exceptionnels. Durant sa carrière, Tara a constamment fait preuve de compétences exemplaires en leadership, en inspirant et en motivant des équipes à atteindre et à dépasser les objectifs. Iel possède une grande aptitude à trouver des talents et à développer les aptitudes du personnel, en favorisant un milieu de travail collaboratif et très performant. Son style de leadership met l’accent sur la communication ouverte, le mentorat et l’autonomisation, ce qui rehausse la productivité des équipes et la satisfaction des employé(e)s. Tara a occupé des postes similaires dans d’importantes organisations qui fournissent des services bancaires et financiers, où iel a contribué de manière significative à leur croissance et à leur succès. Les points saillants de sa feuille de route comprennent la gestion de produits d’importants clients, la mise en œuvre de stratégies novatrices et une performance de vente exceptionnelle. Les services à la clientèle sont au cœur de ses compétences. Iel accorde la priorité à l’établissement et au maintien de solides relations avec des clients clés, en s’assurant de bien comprendre leurs besoins et en atteignant le plus haut niveau de professionnalisme et de dévouement. LinkedIn

David Cavasin est directeur général et cofondateur de la division Solutions pour émetteurs émergents, Computershare Canada. Au service de la société depuis plus de 17 ans, il a occupé des postes d’interaction avec les clients durant toute sa carrière. Avant d’entrer au service de Computershare, il a travaillé comme conseiller financier dans le secteur des valeurs mobilières. Dans son rôle actuel, David se concentre sur les émetteurs durant les dernières étapes de croissance à la fin du cycle de croissance de leurs activités dans les secteurs public et privé. Il possède une vaste expérience en matière d’aide à des entreprises en démarrage à faible et à grande capitalisation dans différents secteurs. Il a participé à plus d’une centaine de premiers appels publics à l’épargne (PAPE) et a accueilli de nombreuses sociétés fermées renommées. David connaît très bien les assemblées d’actionnaires de sociétés fermées et ouvertes et a participé (à titre d’agent chargé des assemblées et des envois postaux) à de nombreuses assemblées litigieuses (et de dissidents) très médiatisées. LinkedIn

In August, Scott Hudson joined Georgeson as Managing Director for Australia & New Zealand. Scott has spent almost 18 years at Computershare in a number of senior client, market and industry relationship roles. Most recently, as General Manager - Market Liaison, Scott was responsible for Computershare's strategic industry partnerships with investment banks, brokers, fund managers, government (regulatory & political) and peak industry bodies. Scott has also been a member of a number of industry groups, including the ASX Business Committee.

Term of Office: Joe Velli was appointed as a Non-Executive Director on 1 October 2014. He was last re-elected by shareholders in November 2023. Skills and Experience: Joe is a retired financial services and technology executive with extensive securities servicing, M&A and public board experience. For most of his career, Mr Velli served as a Senior Executive Vice President of The Bank of New York and as a member of the Bank's Senior Policy Committee. During his 22-year tenure with the Bank, Mr Velli's responsibilities included heading Global Issuer Services, Global Custody and related Investor Services, Global Liquidity Services, Pension and 401k Services, Consumer and Retail Banking, Correspondent Clearing and Securities Services. Most recently Mr Velli served as the Chairman and Chief Executive Officer of Convergex Group, and previously served on the public boards of E*Trade Financial Corporation and American Management Systems, inc. Independent: Yes Other Directorships and Offices: Non-executive Director of Paychex, Inc. Non-executive Director of Cognizant Technology Solutions Corporation Board Committee Memberships: Member of the People and Culture Committee Member of the Nomination Committee

Term of Office: Gerrard Schmid was appointed to the Board on 14 March 2024 as an additional Non-executive Director, and was elected by shareholders in November 2024. Skills and Experience: Gerrard is a Board Director and former CEO with extensive executive and board experience in Computershare’s key operating market of North America across the financial services and technology sectors. He was most recently Chief Executive Officer at Diebold Nixdorf, a US-based and NYSE-listed global payments fintech company. Gerrard also served on the board of ISACA, an international professional association focused on IT governance and cybersecurity certification. Independent: Yes Other Directorships and Offices: Non-Executive Director of Array Technologies Non-Executive Director of Dimensions Health Non-Executive Director of Ingenico Board Committee Memberships: Member of the Risk and Audit Committee Member of the Nomination Committee

Term of Office: Abi Cleland was appointed as a Non-executive Director in February 2018. She was last re-elected by shareholders in November 2023. Skills and Experience: Abi has extensive global experience in strategy, M&A, digital and business growth. Abi has held senior executive roles in the industrial, retail, agriculture and financial services sectors at companies including ANZ, Amcor, Incitec Pivot, Caltex after starting her career at BHP. Abi also set up and ran an advisory and management business, Absolute Partners which focused on strategy, M&A and building businesses leveraging disruptive changes. Independent: Yes Other Directorships and Offices: Non-executive Director of Bendigo and Adelaide Bank Limited Non-executive Director of Coles Group Limited Board Committee Memberships: Member of the Nomination Committee Member of the People and Culture Committee

Term of Office: Lisa Gay was appointed as a Non-Executive Director in February 2018. She was last re-elected by shareholders in November 2024. Skills and Experience: Lisa is a highly regarded business leader with extensive financial services experience in funds management, investment banking, and stockbroking. She was formerly Chair of the Australian Securities and Investment Commission's Markets Disciplinary Panel and Deputy Chair of the Indigenous Land Corporation. From 1990-2010 Lisa was general counsel and managing director of the Goldman Sachs Group Australia. Independent: Yes Other Directorships and Offices: Chair of Victoria Funds Management Corporation Non-executive Director of Koda Capital Member of the Council of Trustees of the National Gallery of Victoria Board Committee Memberships: Chair of the People and Culture Committee Member of the Nomination Committee

Term of office: Paul Reynolds was appointed as a Non-executive Director in October 2018 and as Chairman in November 2022. He was last re-elected by shareholders in November 2024. Qualifications: BA, PhD Skills and experience: Paul Reynolds has gained extensive leadership skills from his previous experience in CEO and Chairman positions with complex, large-scale infrastructure enterprises. He was a member of the board at British Telecom from 2001-2007 and CEO of one of its largest businesses, BT Wholesale, where he led the network, global technology and many of its biggest transformation programs. From 2007-2012, Paul was CEO of Telecom New Zealand, during the world’s first structural separation into independent retail and network companies. Paul is based in the UK. Board committee membership: Chairman of the Nomination Committee Member of the Risk and Audit Committee Member of the People and Culture Committee

Term of Office: John Nendick was appointed as a Non-Executive Director in September 2021. He was last re-elected in November 2024. Skills and Experience: John Nendick is a senior finance executive who is an expert in new business models, global financial, accounting and audit matters, transactions and technology and Technology, Media and Telecomm (TMT) trends globally. He was, until recently, the Deputy Global Leader of EY’s TMT business and also served on EY’s Global Practice Group. John is based in California. Independent: Yes Other Directorships and Offices: Member of Board of Eved LLC Member of the Corporate Advisory Board and Board of Leaders of the Marshall School of Business at the University of Southern California Member, Business Advisory Board of the Los Angeles Kings Board Committee Memberships: Chair of the Risk and Audit Committee Member of the Nomination Committee