Corporate Information


Board of Directors

John M. Beck
Executive Chairman
Aecon Group Inc.

Terrance L. McKibbon ICD.D
President and Chief Executive Officer
Aecon Group Inc.

Michael A. Butt
Chairman and Chief Executive Officer
Buttcon Limited

Joseph A. Carrabba
Corporate Director

Anthony P. Franceschini
Corporate Director

J.D. Hole
President
J.D. Hole Investments Inc.

Monica Sloan ICD.D
Corporate Director

The Hon. Brian V. Tobin P.C., O.C., ICD.D
Vice Chairman and Lead Director
Aecon Group Inc.
Vice Chairman
BMO Capital Markets

Executive Committee

John M. Beck
Executive Chairman

Terrance L. McKibbon
President and Chief Executive Officer

Paula Palma
Executive Vice President and Chief People and Information Officer

David Smales
Executive Vice President and Chief Financial Officer

L. Brian Swartz
Executive Vice President
Legal and Commercial Services and Corporate Secretary


Investor Relations Inquiries

Email ir@aecon.com


Media Relations Inquiries

Email corpaffairs@aecon.com


Registrar and Transfer Agent

Computershare Investor Services
Phone (514) 982-7555
Toll-free 1 (800) 564-6253,
Email service@computershare.com