Corporate

407 International Board

The Board of Directors is comprised of the following members:

• David McFadden, Q.C., Chair of the Board

• Javier Tamargo, President & Chief Executive Officer

• Andrew Alley

• Michael Bernasiewicz

• Laura Formusa

• Emmie Fukuchi

• Rob MacIsaac

• Young Park

• Juan Ramon Perez

• Andres Sacristan

• Stephanie Vaillancourt

• Jose Maria Velao

Corporate Biographies

Javier Tamargo President and Chief Executive Officer

Brian Fernandes Chief Internal Auditor and Ombudsman

Christina Basil Vice President, Communications & Government Relations

Geoffrey Liang Chief Financial Officer

Greg MacKenzie Chief Legal Officer & Corporate Secretary

John Galibert Vice President, Customer Operations

Karina Luquetti Vice President, Business Process Optimization and Strategy

Lydia Iacovou Vice President, Human Resources

Mark Yoshida Vice President, Revenue Optimization

Paul Ruttan Vice President, Infrastructure