Indigo's Board of Directors

Heather Reisman — Chair and Chief Executive Officer

Heather Reisman is the founder of Indigo and has been its Chief Executive Officer since its inception in 1996. In 2001, Indigo was merged with Chapters to become the public entity it is today. Ms. Reisman is a member of the Board of Directors of Onex Corporation and an Officer of Mt. Sinai Hospital. She was inducted into the Canadian Business Hall of Fame in 2015 and is an Officer of the Order of Canada.

Frank Clegg — Director

Frank Clegg is Volunteer Chairman and Chief Executive Officer for Canadians for Safe Technology (C4ST) (mission to raise awareness of harmful effects from unsafe use of wireless technology). He was the Chairman of Navantis from January 2006 to December 2012. Mr. Clegg held the position of President of Microsoft Canada Co. from September 2000 to January 2005. Prior to that he was Vice President, Central Region of Microsoft Corporation. Mr. Clegg is a member of Indigo's Audit Committee.

Jonathan Deitcher — Director

Jonathan Deitcher is an Investment Advisor with RBC Dominion Securities Inc. (“RBC DS”) where he has been employed since 1974. He served as a member of the Board of Directors of RBC DS from November 2000 to September 2003. Mr. Deitcher held the position of Vice-President at RBC DS from August 2004 to September 2021. Mr. Deitcher is a member of Indigo’s Audit Committee.

Mitchell Goldhar — Director

Mitchell Goldhar is a Canadian businessman and the founder of SmartCentres, a commercial and residential real estate company. Mr. Goldhar is the Executive Chairman and largest unitholder of SmartCentres REIT, publicly traded on the TSX with over $11.2 billion in assets.Mr. Golhar is also the owner of the Penguin Group of Companies, a private real estate company, with prime locations across Canada in various stages of development. In addition, Mr. Goldhar is the owner of PenguinPickUp, REVIVAL Film Studios, Clevelands House Resort in Muskoka, and Maccabi Tel Aviv Football Club. Mr. Goldhar holds a BA in Political Science from York University and has been an adjunct professor at the Rotman School of Management, University of Toronto since 2004. He is a member of the Board of Onex Corporation and the Canadian Concussion Centre at Toronto General Hospital, and Director Emeritus with the SickKids Foundation.

Howard Grosfield — Director

Howard Grosfield is the President, US Consumer Services at American Express in New York. Prior to this role, he held the position of Executive Vice President and General Manager, US Consumer and Global Premium Services at American Express. Mr. Grosfield has also served as President and Chief Executive Officer of American Express Bank of Canada, as well as serving as its Chairman of the Board. Before joining American Express in 2004, Mr. Grosfield spent several years as a Principal with The Boston Consulting Group leading projects in retail, financial services, loyalty, and mergers and acquisitions. Mr. Grosfield was also a lawyer with Osler in Toronto. Mr. Grosfield is a member of Indigo’s Human Resources, Compensation and Governance Committee.

Robert Haft — Lead Director

Robert Haft is the Managing Partner of Morgan Noble Healthcare, with 20 years of experience as an investor and CEO. He founded and was CEO of a retail book company, vitamin company, and automotive parts company. Mr. Haft currently serves as Chairman of Continuum Health, Consensus Health and Imagine Charter Schools. Mr. Haft holds an MBA and Master’s degree in Design from Harvard and a Bachelor of Science from the Wharton School, where he served on the Undergraduate Board of Trustees. Mr. Haft is Indigo’s Lead Director and Chair of the Human Resources, Compensation and Governance Committee.

Andrea Johnson — Director

Andrea Johnson is the Co-founder and Chief Executive Officer of Rally Reader, LLC, a digital reading platform for children. Rally Reader is the only Al-powered app that hears you read, tracks accuracy on a word-by-word basis, identifies errors, and provides real-time feedback. Ms. Johnson was a Principal of Envelo Properties Corp. from October 2016 to March 2021. Ms. Johnson was also co-founder and CEO of ThisLife (2009-2013), a complete cloud solution for protecting, organizing, and sharing photos and videos. ThisLife was acquired by Shutterfly in 2013 and is now a key component of one of the largest photo platforms in North America. Prior to ThisLife, Ms. Johnson held the position of Director of E-Commerce at Pottery Barn. In addition to serving as a corporate director of Indigo, Ms. Johnson serves on the Advisory Board of Dartmouth’s Magnuson Center for Entrepreneurship. She has been featured and quoted in many publications, including: Forbes, Fortune, Business Week, Business 2.0, USA Today, PC World, TechCrunch, and All Things D. Ms. Johnson holds a BA from Dartmouth College and an MBA from Harvard Business School. Ms. Johnson is the daughter of Ms. Reisman, the Chair and Chief Executive Officer of the Company.

Anne Marie O'Donovan — Director

Anne Marie O'Donovan, FCA, is a Corporate Director and President, O’Donovan Advisory Services Ltd. Ms. O’Donovan previously held the position of Executive Vice President and Chief Administration Officer, Global Banking and Markets for Scotiabank until December 2014. Prior to joining Scotiabank in 2004, Ms. O’Donovan was a partner with Ernst & Young LLP. She holds an HBA degree from the Richard Ivey School of Business at the University of Western Ontario and is a Fellow of the Institute of Chartered Accountants of Ontario. Ms. O’Donovan is the Chair of the Board of Aviva Canada Inc., as well as Chair of the Audit Committee of Cadillac Fairview. Ms. O’Donovan is also the Chair of the Board of Directors of CMA Investco Inc., a subsidiary of the Canadian Medical Association (CMA), which oversees the investment and management of CMA assets. Ms. O’Donovan is Chair of the Company’s Audit Committee.

Chika Stacy Oriuwa — Director

Dr. Chika Stacy Oriuwa, MD, MSc SLI, is a graduate of the University of Toronto, Faculty of Medicine, where she was named the valedictorian of her graduating class of medical doctors and is the first Black woman to be recognized as sole valedictorian. She is a professional spoken word poet, public speaker, writer and advocate for racialized and marginalized populations. Dr. Oriuwa is a psychiatry resident at the University of Toronto where she aims to go on to complete further specialist training in neuro-psychiatry and neuro-inflammatory diseases. Dr. Oriuwa is a member of Indigo’s Human Resources, Compensation and Governance Committee.

Gerald Schwartz — Director

Gerald Schwartz founded Onex Corporation, one of North America’s oldest and largest private equity firms, in 1984. Mr. Schwartz is presently the chairman and chief executive officer of Onex. Mr. Schwartz was inducted into the Canadian Business Hall of Fame in 2004 and was appointed an Officer of the Order of Canada in 2006.