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TMX Group to appoint Luc Bertrand as Chair of the Board

TMX Group to appoint Luc Bertrand as Chair of the Board Canada NewsWire Charl...

articleTmx Group Ltd.March 17, 20234/company/tmx-group-limited/news/tmx-group-to-appoint-luc-bertrand-as-chair-of-the-board
TMX Group to appoint Luc Bertrand as Chair of the Board

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[{"type":"text","content":"\n \n \n \n TMX Group to appoint Luc Bertrand as Chair of the Board\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n Charles Winograd\n \n to retire at 2023 annual shareholder meeting\n \n \n \n \n TORONTO\n \n \n ,\n \n \n March 17, 2023\n \n \n /CNW/ - TMX Group Limited (TMX Group) today announced its intention to appoint\n \n Luc Bertrand\n \n as Chair of the Board upon his election as an independent director at the company's Annual and Special Meeting on\n \n May 2, 2023\n \n .\n \n Charles Winograd\n \n will retire from the board at that time, following more than a decade of service as Chair.\n \n \n \"For years, Luc's outstanding business acumen, deep level of industry knowledge, and steadfast commitment to strong governance have proven tremendous assets to TMX Group's board of directors. I have every confidence that under his leadership, and with vital contributions from fellow directors, the board will continue to guide the company forward with purpose and unyielding integrity,\" said Mr. Winograd. \"It has been a privilege and one of my personal career highlights to serve as TMX Group Chair for more than a decade, and to work alongside a dedicated group of directors and senior leaders through an exciting phase in the company's evolution. I look forward to following along with great interest as TMX Group continues to innovate and adapt to meet the needs of stakeholders across this dynamic marketplace.\"\n \n \n Mr. Bertrand has been a TMX Group board member since\n \n May 2011\n \n . He has a proven track record of leadership in\n \n Canada's\n \n financial services industry, including serving as President and Chief Executive Officer of Montréal Exchange (2000-2009), Deputy CEO of TMX Group (2008-2009) and CEO of Maple Acquisition Group from 2011 to 2012. Mr. Bertrand has also served as the Chairman of the Board of the CH Group Inc./Montréal Canadiens (2010-2022) and is currently Chairman of the Board of 5NPlus Inc. In addition, Mr. Bertrand will be resigning as vice-chairman o...

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