Company
Canada Pension Plan Investment Board
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Raffaele Elio LuongoDirector · since 2026
- Stephanie Lynne CoylesDirector · since 2025
- Gillian Helen DenhamDirector · since 2025
- Dean Arthur ConnorDirector · since 2021
- Barry Vernon PerryDirector · since 2021
- Hong Boon SimDirector · since 2020
- William Mark EvansDirector · since 2019
- Sylvia Dolores ChrominskaDirector · since 2018
- Mary Catherine PhibbsDirector · since 2017
- Nancy Ashleigh EverettDirector · since 2017
- Giovanni (John) Salvatore MontalbanoDirector · since 2017
- Patrice Shelly Walch-WatsonSecretary · since 2015
Previous officers 28
- Nadir Husein Abdulla Mohamed 2023-2024 View profile
- Judith Jovita Athaide 2022-2025 View profile
- Charles Victor Magro 2018-2022 View profile
- Jackson Peter Tai 2016-2019 View profile
- Tahira Hassan 2015-2025 View profile
- Kathleen Patricia Taylor 2013-2023 View profile
- Jo Mark Zurel 2012-2021 View profile
- Karen Handler Sheriff 2012-2021 View profile
- Heather Anne Monroe-Blum 2010-2023 View profile
- Douglas William Mahaffy 2009-2018 View profile
- Elaine Elizabeth Mckinnon 2009-2011 View profile
- Robert Leslie Brooks 2009-2018 View profile
- Nancy Elizabeth Hopkins 2008-2017 View profile
- Pierre Choquette 2008-2017 View profile
- Michael Arthur Goldberg 2008-2016 View profile
- Robert Murray Astley 2008-2014 View profile
- Ronald Emory Smith 2008-2011 View profile
- Dr Gail Cook-Bennett 2008-2008 View profile
- Helen Katrina Sinclair 2008-2009 View profile
- Dale George Parker 2008-2008 View profile
- Peter Keith Hendrick 2008-2013 View profile
- Ian Bourne 2008-2018 View profile
- Dennis Murray Wallace 2008-2017 View profile
- William Philip Macdougall 2008-2008 View profile
- Germaine Gibara 2008-2010 View profile
- David Charles Walker 2008-2008 View profile
- Geraldine Sinclair 2008-2008 View profile
- John Howard Butler 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2007
Group
No further corporate or individual controller is recorded above Canada Pension Plan Investment Board on the PSC register - it appears to be the top of its group.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Gillian Helen Denham Director · appointed 2025
- Sylvia Dolores Chrominska Director · appointed 2018
- William Mark Evans Director · appointed 2019
- Mary Catherine Phibbs Director · appointed 2017
- Dean Arthur Connor Director · appointed 2021
- Stephanie Lynne Coyles Director · appointed 2025
- Barry Vernon Perry Director · appointed 2021
- Nancy Ashleigh Everett Director · appointed 2017
- Hong Boon Sim Director · appointed 2020
- Giovanni (John) Salvatore Montalbano Director · appointed 2017
- Raffaele Elio Luongo Director · appointed 2026
Directors past 6 years
- Sylvia Dolores Chrominska Director · appointed 2018
- William Mark Evans Director · appointed 2019
- Mary Catherine Phibbs Director · appointed 2017
- Nancy Ashleigh Everett Director · appointed 2017
- Hong Boon Sim Director · appointed 2020
- Giovanni (John) Salvatore Montalbano Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Raffaele Elio Luongo Director · appointed 2026
Portfolio (10)
- Gillian Helen Denham Director · appointed 2025
- Sylvia Dolores Chrominska Director · appointed 2018
- William Mark Evans Director · appointed 2019
- Mary Catherine Phibbs Director · appointed 2017
- Dean Arthur Connor Director · appointed 2021
- Stephanie Lynne Coyles Director · appointed 2025
- Barry Vernon Perry Director · appointed 2021
- Nancy Ashleigh Everett Director · appointed 2017
- Hong Boon Sim Director · appointed 2020
- Giovanni (John) Salvatore Montalbano Director · appointed 2017
Left in the last 12 months
- Tahira Hassan Director · appointed 2015 · resigned 2025
- Judith Jovita Athaide Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC028137
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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