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