Good corporate governance and management starts from the top with our board of directors and executive management team. We understand the need to create a team of smart people with diverse backgrounds to lead the way. We have an unparalleled breadth and depth of experience and expertise within our senior management.

For full biographical details, please see our most recent Annual Information Form.

Annual Information Form for Fiscal 2019 ►

Board of Directors

Peter Meredith Chairman of the Board
Rod N. Baker President and Chief Executive Officer; Board Member
Larry W. Campbell Board Member
Mark A. Davis Board Member
Thomas W. Gaffney Board Member
Karen Keilty Board Member

Executive Officers & Senior Management

Rod N. Baker President and Chief Executive Officer
Terrance Doyle President, Strategic Growth and Chief Compliance Officer
John Russo General Counsel, Chief Privacy Officer and Corporate Secretary
Darren Gwozd Executive Vice President, Finance
Chuck Keeling Executive Vice President, Stakeholder Relations & Responsible Gaming
Sukvinder Singh Executive Vice President, Compliance
Garth Essery Vice President, Shared Services
Jackie Gorton Vice President, Technology and Enterprise Risk Management
Ian Murray Vice President, Internal Audit
Matt Newsome Vice President, Finance
Brent Severeyns Vice President, Compliance – Atlantic
Ron Urquhart Vice President, Operations – Ontario
Rod Baker


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