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Company Directors

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Mike Wilson

Chair of the Board of Directors

mike wilson

Mike Wilson

Chair of the Board of Directors

Mr. Wilson is Chair of the Board. He has served on the Board since 2011, and has been a corporate director since 2013. Until his retirement in December 2013, he was the President and Chief Executive Officer, and a director, of Agrium Inc. (a public agricultural crop inputs company that subsequently merged with Potash Corporation of Saskatchewan Inc. to form Nutrien Ltd.). He has over 30 years of international and executive management experience. Prior to joining Agrium Inc., Mr. Wilson served as President of Methanex Corporation, and held various senior positions in North America and Asia during his 18 years with The Dow Chemical Company. Mr. Wilson also currently serves (since 2014) on the board of directors of Air Canada and Suncor Energy Inc., and previously served on the board of directors of Finning International Inc., and was also the past Chair of the Calgary Prostate Cancer Centre. He holds a degree in Chemical Engineering from the University of Waterloo. Mr. Wilson sits on the Audit Committee, Human Resources and Compensation Committee, and Nominating and Corporate Governance Committee.

Kelly Ahuja 2024

Kelly Ahuja

Director

Kelly Ahuja 2024

Kelly Ahuja

Director

Mr. Ahuja has more than 20 years of experience in networking and telecommunications. Since 2016, he has been the CEO of Versa Networks, a venture-backed firm focused on the convergence of networking and security. He previously spent 18 years at Cisco Systems, Inc., most recently as SVP of Service Provider Business, Products and Solutions at Cisco where he was responsible for developing and managing the service provider segment strategy and portfolio. Mr. Ahuja held several other senior executive roles at Cisco, including SVP and GM of the Mobility Business Group, Chief Architect for the Service Provider business, and SVP and GM of the Service Provider Routing Technology Group. Earlier in his career, Mr. Ahuja served as VP of Marketing at optical networking startup BlueLeaf Networks and product management leader at Stratacom. He also managed the design and deployment of data and voice networks for AT&T Canada, Bank of Canada and Telesat Canada. Mr. Ahuja holds a Bachelor of Science in Electrical, Electronics & Communications Engineering from the University of Calgary. He sits on the Audit Committee, Human Resources and Compensation Committee, and Nominating and Corporate Governance Committee.

Robert Cascella

Director

Rob Cascella

Robert Cascella

Director

Mr. Cascella is currently a Strategic Business Development Leader of Royal Philips, a public Dutch multinational healthcare company. From 2015 to 2020, he served as Executive Vice President of Royal Philips and Chief Executive Officer of Philips’ Diagnosis and Treatment businesses, including businesses serving Radiology, Cardiology and Oncology, as well as Enterprise Diagnostic Informatics. Mr. Cascella has also served on Philips’ Executive Committee since 2016 and will do so until April 1, 2021 after which time he will act as a special advisor to Philips’ strategic business development projects on a part-time basis until the end of 2021. Since 2020, Mr. Cascella has also been serving on the board of directors of Metabolon, Inc. He served as the President and Chief Executive Officer of Hologic, Inc., a public medical device and diagnostics company, from 2003 to 2013. He has also held senior leadership positions at CFG Capital, NeoVision Corporation and Fischer Imaging Corporation. Mr. Cascella served on Hologic, Inc.’s board of directors from 2008 to 2013. He also previously served on the board of Tegra Medical and acted as chair of the boards of Dysis Medical and Miranda Medical. He holds a Bachelor’s degree in Accounting from Fairfield University. Mr. Cascella sits on the Audit Committee, Human Resources and Compensation Committee (Chair), and Nominating and Corporate Governance Committee.

Deepak Chopra

Director

Deepak Chopra

Deepak Chopra

Director

Mr. Chopra most recently served as President and Chief Executive Officer of Canada Post Corporation from February 2011 to March 2018. He has more than 30 years of global experience in the financial services, technology, logistics and supply-chain industries. Mr. Chopra worked for Pitney Bowes Inc., a NYSE-traded technology company known for postage meters, mail automation and location intelligence services, for more than 20 years. He served as President of Pitney Bowes Canada and Latin America from 2006 to 2010. He held a number of increasingly senior executive roles internationally, including President of its new Asia Pacific and Middle East region from 2001 to 2006 and Chief Financial Officer for the Europe, Africa and Middle East (EAME) region from 1998 to 2001. He has previously served on the boards of Canada Post Corporation, Purolator Inc., SCI Group, the Canada Post Community Foundation, the Toronto Region Board of Trade and the Conference Board of Canada. He currently sits on the board of The North West Company Inc., a TSX-traded retailer (since 2018), and The Descartes Systems Group Inc. a TSX-and Nasdaq-listed logistics company (since 2020). Mr. Chopra is a Fellow of the Institute of Chartered Professional Accountants of Canada and has a Bachelor’s degree in Commerce (Honours) and a Master’s Degree in Business Management (PGDBM). He sits on the Audit Committee, Human Resources and Compensation Committee, and Nominating and Corporate Governance Committee.

Francoise Colpron

Francoise Colpron

Director

Francoise Colpron

Francoise Colpron

Director

Ms. Colpron is a corporate director. She most recently served as Group President, North America of Valeo SA, a global automotive supplier from 2008 to 2022 where she was responsible for the activities of the Group in the United States, Mexico and Canada. She joined Valeo in 1998 in the legal department and has had several roles, first as Legal Director for the Climate Control branch in Paris, and then General Counsel for North and South America from 2005 to 2015. Before joining Valeo, Ms. Colpron began her career as a lawyer at Ogilvy Renault in Montréal (now part of the Norton Rose Group). Ms. Colpron currently serves on the Board of Directors of Sealed Air Corporation, a global packaging solutions company, and Chairs its Organization and Compensation Committee. Ms. Colpron earned a Civil Law degree from the Université de Montréal, and is a member of the Quebec Bar. She has also received ESG Leadership Certification from Diligent institute and Competent Boards. Ms. Colpron sits on the Audit Committee, Human Resources and Compensation Committee, and Nominating and Corporate Governance Committee (Chair).

Jill Kale

Director

Jill Kale

Jill Kale

Director

Ms. Kale is a corporate director. She most recently served as Sector President of Cobham Advanced Electronic Solutions (CAES), a global aerospace and defense company, from 2012 to 2019. She currently sits on the Board of Directors of iDirect Government, LLC, a wholly owned subsidiary of ST Engineering iDirect, Inc., which provides secure satellite-based voice, video and data applications, and the Board of Directors of Hensoldt, Inc., the U.S. affiliate of Hensoldt AG, a German defense company. Ms. Kale has a Bachelor of Science degree in Industrial Engineering from Rutgers University and a Master of Business Administration degree from George Washington University. Ms. Kale sits on the Audit Committee, Human Resources and Compensation Committee, and Nominating and Corporate Governance Committee.

Laurette Koellner

Laurette Koellner

Director

Laurette Koellner

Laurette Koellner

Director

Ms. Koellner is a corporate director. She most recently served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc. (AIG) from 2012 until its sale in 2014. Ms. Koellner retired as President of Boeing International, a division of The Boeing Company, in 2008. While at Boeing, she was a member of the Office of the Chairman and served as the Executive Vice President, Internal Services, Chief Human Resources and Administrative Officer, President of Shared Services and Corporate Controller. Ms. Koellner previously served on the board of directors and was the Chair of the Audit Committee of Hillshire Brands Company (formerly Sara Lee Corporation and now merged with Tyson Foods, Inc.) and on the board of directors of AIG. She holds a Bachelor of Science degree in Business Management from the University of Central Florida and a Master of Business Administration from Stetson University, as well as a Certified Professional Contracts Manager designation from the National Contracts Management Association. Ms. Koellner sits on the Audit Committee (Chair), Human Resources and Compensation Committee, and Nominating and Corporate Governance Committee.

Rob Mionis

Director

Rob Mionis

Rob Mionis

Director

As Celestica’s President and CEO, Rob Mionis is focused on positioning the company for long term profitable growth and ensuring the success of Celestica’s customers around the world.

Prior to joining Celestica, Rob was an Operating Partner/Senior Advisor in private equity, supporting several companies across a broad range of industries, including the industrial, aerospace, healthcare and automotive segments. Prior to Rob’s private equity experience, he was the President and CEO of StandardAero, one of the world’s largest independent global aerospace maintenance, repair and overhaul companies, leading the company through a period of significant revenue and profitability growth. Before StandardAero, Rob held senior leadership roles at Honeywell, most recently as the head of the Integrated Supply Chain Organization for Honeywell Aerospace.

Rob started his career with General Electric (GE), and over the last several years he has held a number of operational and service roles at companies in the aerospace, industrial and semiconductor markets, including AlliedSignal, Axcelis Technologies and Honeywell.

Luis Muller

Director

Luis Muller

Luis Muller

Director

Mr. Müller has 25 years of business and technical leadership in the semiconductor industry. In 2014, he assumed his current role as Chief Executive Officer and board member of Cohu, Inc., a Nasdaq-listed global leader in back-end semiconductor equipment and services. Prior to joining Cohu, Mr. Müller co-founded Kinetrix, Inc. and later joined Teradyne, a Nasdaq-listed advanced test solutions company, when it acquired Kinetrix.

Mr. Müller has a PhD in Mechanical engineering from the Massachusetts Institute of Technology and a BS and MS in Mechanical Engineering from Universidade Federal Santa Catarina. He sits on the Audit Committee, Human Resources and Compensation Committee, and Nominating and Corporate Governance Committee.

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