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Yellow Pages Ltd (Y.TO)

Y.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Robert MacLellan

62 Independent Chairman of the Board

Julien Billot

49 2014 President, Chief Executive Officer, Director

Kenneth Taylor

2017 Chief Financial Officer, Senior Vice President

Ali Rahnema

2017 President - Mediative

Dany Paradis

2016 Chief Human Resource Officer, Senior Vice President - Operations

Francois Ramsay

52 Senior Vice President, Corporate Affairs and General Counsel

Dominique Vallee

2016 Senior Vice President - Sales and Customer Care

John Ireland

2017 Senior Vice President - Organizational Effectiveness

Stephen Smith

2017 Senior Vice-President - Profitable Growth

Pascal Thomas

2016 Senior Vice President and Chief Digital Officer

Antoine Hage

Vice President and Chief Technology and Development Officer

Franco Sciannamblo

Vice President, Corporate Controller and Chief Accounting Officer

Yan Belanger

2016 Vice President - Operations

Jeff Knisley

2016 Vice President - Sales

Nathalie D'Escrivan

Vice President of Marketing

Caroline Andrews

2014 Vice President and Chief Publishing Officer

Paul Brousseau

2017 Vice President - Brand Communication and President - Juice Mobile

Matthieu Houle

2014 Vice President - Media

Stephen Port

2016 Vice President - Sales Strategy

Darby Sieben

2016 Vice President - Strategy and Partnerships

Alexandre Gowett

Treasurer

Marie-Josee Lapierre

Assistant Secretary

Rob Hall

2017 Director

Paul Russo

2017 Director

Craig Forman

55 2012 Independent Director

Susan Kudzman

54 2014 Independent Director

David Lazzarato

61 2012 Independent Director

David Leith

57 2012 Independent Director

Donald Morrison

64 2013 Independent Director

Martin Nisenholtz

62 2006 Independent Director

Kalpana Raina

62 2012 Independent Director

Michael Sifton

57 2012 Independent Director

Biographies

Name Description

Robert MacLellan

Mr. Robert F. MacLellan is Independent Chairman of the Board of Yellow Pages Limited. He has been the Chairman of Northleaf Capital Partners, Canada’s leading independent global private equity and infrastructure fund manager and advisor since November 2009. From 2003 to November 2009, Mr. MacLellan served as Chief Investment Officer of TD Bank Financial Group, where he was responsible for overseeing the management of investments for The Toronto Dominion Bank, its Employee Pension Fund, TD Mutual Funds, and TD Capital Group. Mr. MacLellan has been an independent Director of T. Rowe Price since 2010, is Chair of its Executive Compensation Committee and serves on its Audit Committee. Mr. MacLellan is the Board Chair of Right to Play, a non-profit organization that helps children build essential life skills and better futures through sports and games. Mr. MacLellan holds an MBA from Harvard University, a Bachelor of Commerce from Carleton University and is a Chartered Accountant.

Julien Billot

Mr. Julien Billot is President, Chief Executive Officer, Director of Yellow Pages Limited., since January 1, 2014. Prior to his appointment, he was Executive Vice-President, Head of Media and a Member of the Executive Committee of Solocal Group, the publicly traded and incumbent local search business in France. Mr. Billot joined Solocal Group in 2009, overseeing its media properties, including web, mobile and print. Before 2009, Mr. Billot led a digital transformation during his tenure as Chief Executive Officer of the digital and new business group of Lagardère Active, a multimedia branch of Lagardère Group holding brands such as Elle Magazine. Mr. Billot also spent 13 years in senior management positions at France Telecom, notably as Chief Marketing Officer for Orange, the company’s mobile subsidiary. Mr. Billot has also sat on the Board of Directors for leading media groups such as Sporever Group, Telekom Polska, Newsweb, Doctissimo, Le Monde Interactif, Lagardère Active, and for digital industry associations in France such as Mobile Marketing Association France, Fondation Télécom, Conseil Stratégique des TICs, and Prix des Technologies de l’Information. He currently serves on the Boards of Turf Editions and Canadian Partnership Against Cancer. Mr. Billot is a graduate of École Polytechnique (Paris) and of Telecom Paris Tech. He also holds a postgraduate diploma (DEA) in Industrial Economics from the University of Paris-Dauphine.

Kenneth Taylor

Mr. Kenneth James Taylor is Chief Financial Officer, Senior Vice President of the company. He brings over 25 years of executive leadership, banking, financial, and operational experience with multiple technology companies, having served as CFO at BTI Systems and March Networks Corporation, Vice President, Finance at Newbridge Networks Corporation and Vice President, Strategic Initiatives at Alcatel. His most recent role was with Capital Sports & Entertainment Inc., where he served as CFO of the Ottawa Senators organization. During his tenure with these organizations he reset cost structures, restructured debt and successfully raised capital to fund and accelerate growth plans.

Ali Rahnema

Dany Paradis

Francois Ramsay

Dominique Vallee

John Ireland

Mr. John R. Ireland is Senior Vice President - Organizational Effectiveness of the Company. He was previously Chief People Officer at OSN, a mobile and pay TV entertainment content provider, Executive Vice-President, Human Resources at the Hibu Group during its successful turnaround and Vice-President, Human Resources for X-Rite, Inc., a colour calibration technology company. He received a Bachelor of Arts in French and History from the University of Central Lancashire and a Master of Arts in Strategic Human Resources Management from Liverpool John Moores University.

Stephen Smith

Mr. Stephen K. Smith is Senior Vice-President - Profitable Growth of the Company. Mr. Smith served on the executive management team and as advisor to the CEO of the Hibu Group on digital strategy and IT transformation during its successful turnaround. He was also General Partner of Masthead Venture Partners, a venture capital firm, and Managing Director and Head of the Technology Research Group at Paine Webber, Inc., a financial services firm. Mr. Smith has an MBA from the Harvard Business School and a First Class Honors Degree in Computer Science from Brighton Polytechnic.

Pascal Thomas

Antoine Hage

Franco Sciannamblo

Yan Belanger

Jeff Knisley

Nathalie D'Escrivan

Caroline Andrews

Paul Brousseau

Matthieu Houle

Stephen Port

Darby Sieben

Alexandre Gowett

Marie-Josee Lapierre

Rob Hall

Mr. Rob Hall is Director of the Company. He has been serving as Director and Chief Financial Officer of the Hibu Group, a business providing digital marketing services and print advertising to small and medium enterprise customers, since March 2014. Mr. Hall joined Hibu in 2003 and held several roles in the United Kingdom and the United States. Mr. Hall holds a Bachelor of Science in Business Studies from the University of Swansea, United Kingdom and is a Chartered Management Accountant.

Paul Russo

Mr. Paul W. Russo is Director of the Company. He serves since March 2017 as Chief Executive Officer of Color Spot Holdings, Inc., the largest grower of potted plants and shrubs in the United States. He was previously Executive Vice-President of Business Development of the Hibu Group during its successful turnaround and a Partner at Bain and Company. He received a Bachelor of Science in Business from the University of California at Berkeley, an MBA from the Harvard Business School and achieved CPA certification.

Craig Forman

Mr. Craig Forman is Independent Director of Yellow Pages Limited. He is President and Chief Executive Officer of McClatchy Company, a Sacramento, Californiabased news and information company since January 2017. Mr. Forman had previously been Executive Chairman of the Board of mobile advertising technology company Appia, Inc. from August 2011 until its acquisition in March 2015 by Digital Turbine Inc., on whose Board Mr. Forman served until January 2017. He also served as Executive Chairman of WHERE, Inc., a location-based media company which was acquired by eBay, from 2010 to 2011. Previously, from 2006 to 2009, Mr. Forman served as Executive Vice-President and President, Access and Audience and Chief Product Officer at EarthLink, Inc., an Atlantabased Internet services provider. Mr. Forman is a technology executive with over 20 years of experience in the internet, media and communications industries. He has served as a senior executive at Yahoo! Inc., Time Warner Inc. and Dow Jones & Co. Mr. Forman also serves as a Director on the Boards of several private companies. Mr. Forman has an undergraduate degree in Public and International Affairs from the Woodrow Wilson School of Public and International Affairs of Princeton University and a Master’s degree in law from Yale Law School. Mr. Forman has completed the Directors’ Consortium executive education program at Stanford University, and the Program Making Corporate Boards More Effective at Harvard Business School.

Susan Kudzman

Ms. Susan Kudzman is Independent Director of Yellow Pages Limited. She has been Executive Vice-President, Chief Risk Officer and Corporate Affairs of Laurentian Bank since October 2015. She previously served as Senior Vice-President, Human Resources from March 2014 to October 2015. Ms. Kudzman was formerly a partner at Mercer (Canada) Limited where she directed the risk management practice from 2011 to 2014. Before that time, Ms. Kudzman was Executive Vice-President and Chief Risk Officer at Caisse de dépôt et placement du Québec where she was responsible for risk management, depositor services, performance calculation and analysis and strategic planning. Ms. Kudzman currently serves on the Board of Directors, the Human Resources Committee and the Risk and Governance Committee of Transat A.T. Inc., an international tour operator and airline. She is a member of the Board of Directors and Chair of the Human Resources Committee of the Montreal Heart Institute Foundation. Ms. Kudzman holds a Bachelor’s degree in Actuarial Science and the titles of Fellow of the Canadian Institute of Actuaries (FCIA), Fellow of the Society of Actuaries (FSA) and Certified Enterprise Risk Analyst (CERA).

David Lazzarato

Mr. David A. Lazzarato, FCA, ICD.D, is Independent Director of Yellow Pages Limited. He is a media/broadcast industry consultant who assists companies in the areas of strategy development, mergers and acquisitions and financing. Mr. Lazzarato was Senior Vice-President, Finance at Bell Canada in 2010 and 2011. Prior to that, Mr. Lazzarato was Chief Executive Officer of Craig Wireless Systems in 2008. Prior to joining Craig Wireless Systems, Mr. Lazzarato served as Executive Vice-President and Chief Financial Officer of Alliance Atlantis Communications Inc. and Chairman of Motion Picture Distribution from 2005 to 2007. From 1999 to 2004, Mr. Lazzarato served as Executive Vice-President and Chief Financial Officer of Allstream Inc. (formerly, AT&T Canada Inc.) and was Chief Corporate Officer of MTS Allstream Inc. in 2004. Mr. Lazzarato is past Chair of the McMaster University Board of Governors and Chair of the Council of Chairs of Ontario Universities. Mr. Lazzarato serves on the Board of Directors of Amaya, Inc. Mr. Lazzarato earned a Bachelor of Commerce degree from McMaster University and is a Chartered Accountant, having received the FCA designation from the Ontario Institute of Chartered Accountants in 2006. Mr. Lazzarato received the ICD.D certification from the Institute of Corporate Directors in 2008 and has also completed the Senior Executive Program at the Massachusetts Institute of Technology.

David Leith

Mr. David G. Leith is Independent Director of Yellow Pages Limited. He serves as Chair of the Investment Management Corporation of Ontario (IMCO). Prior to this, Mr. Leith acquired over 25 years of equity, debt, government finance and mergers and acquisition experience with CIBC World Markets and its predecessors and last served until February 2009 as Deputy Chairman of CIBC World Markets and as Managing Director and Head of CIBC World Markets’ Investment, Corporate and Merchant Banking activities. Mr. Leith serves on the Board of Directors of Hudson’s Bay Company, is its Lead Director, and is a member of its Audit and Corporate Governance and Nomination Committees and serves as Director of Sinai Health System. Mr. Leith also served as Chair of Manitoba Telecom Services Inc. from 2009 to 2017. Mr. Leith holds a Bachelor of Arts degree from the University of Toronto and a Master of Arts degree from Cambridge University.

Donald Morrison

Mr. Donald H. Morrison is Independent Director of Yellow Pages Limited. He retired in July 2011 from Research in Motion Limited, now Blackberry Limited (“Blackberry”) where he had served since September 2000 as Chief Operating Officer with a mandate to strengthen Blackberry’s international operations and help build a world-class service organization. During his tenure, Blackberry expanded to more than 175 countries around the world and Blackberry’s fiscal year revenues grew from approximately $200 million to nearly $20 billion. Before joining Blackberry, Mr. Morrison held a number of senior leadership positions in Canada, Europe and the United States with AT&T and Bell Canada. Mr. Morrison is the founder and Chairman of The Ontario Global 100, a not-forprofit organization established to accelerate the growth of Ontario’s most promising companies through globalization and serves as Director and member of the Audit Committee of the Mastercard Foundation. Mr. Morrison also founded and serves as Chairman of New Seeds: The Thomas Merton Center, an organization created to foster interreligious dialogue on matters of spirituality and chairs the Dalai Lama Center for Ethics and Transformative Values at the Massachusetts Institute of Technology (MIT). Mr. Morrison holds an MBA and Bachelor of Arts degrees from the University of Toronto and also participated in the Executive Program at the University of Virginia, Darden Business School.

Martin Nisenholtz

Mr. Martin Nisenholtz is Independent Director of Yellow Pages Limited. He has been a professor of digital communication practice at the College of Communication of Boston University since January 2015. He is also a Venture Partner at FirstMark Capital. Mr. Nisenholtz served as Senior Advisor for The New York Times Company through 2015 and was a Fellow at the Shorenstein Center at Harvard University. In December 2011, Mr. Nisenholtz retired from The New York Times Company where he had served since February 2005 as Senior Vice-President, Digital Operations and was responsible for the strategy development, operations and management of its digital properties. From 1999 to 2005, Mr. Nisenholtz was Chief Executive Officer of New York Times Digital. In June 2001, Mr. Nisenholtz founded the Online Publishers Association (OPA), an industry trade organization that represents the interests of high-quality online publishers. Mr. Nisenholtz currently serves on the Boards of Real Match, LLC and Purch Group Inc. and also served on the Board of Directors, Compensation and Pension Committee and Digital Oversight Committee of Postmedia Network Canada Corp. Mr. Nisenholtz holds a Bachelor in Psychology degree from the University of Pennsylvania and an MA in Communications from the University of Pennsylvania Annenberg School of Communication.

Kalpana Raina

Ms. Kalpana Raina is Independent Director of Yellow Pages Limited. She is Managing Partner of 252 Solutions, LLC, a consulting firm. Ms. Raina was formerly with The Bank of New York (the “BNY”) from 1988 to 2006, where she last served as Executive Vice-President. Ms. Raina’s client portfolio at the BNY included clients in the media and telecommunications, healthcare, retailing, and hotels and leisure industries. Throughout her tenure, she served on numerous committees including the BNY’s Credit and Risk and Planning committees. Ms. Raina currently serves on the Board of Directors of John Wiley & Sons, Inc., a provider of content and content-enabled digital services to customers worldwide. She also serves on the Board of Directors of Information Services Group, Inc., a leading technology insight, market intelligence and advisory services company. Previously, she was on the Board of Directors, the Audit Committee and Chair of the Nominating and Corporate Governance Committee of RealNetworks, Inc. and on the Board of Directors of the World Policy Institute. Ms. Raina holds a Master’s degree in English Literature from McMaster University and undergraduate and graduate degrees from Panjab University, India.

Michael Sifton

Mr. Michael G. Sifton is Independent Director of Yellow Pages Limited. He is Chief Executive Officer of Data Communications Management Corp., a document management and marketing solutions firm. Prior to that, Mr. Sifton served as Managing Partner of Beringer Capital, an investment and advisory firm focused on the marketing services and specialty media industry since September 2009. Mr. Sifton spent his career in the media business, with over 20 years of direct experience in the Canadian newspaper industry. Prior to joining Beringer Capital, he was President and Chief Executive Officer of Sun Media, Canada’s largest newspaper publisher by household penetration and reach. In 2001, Mr. Sifton led the formation of Osprey Media Group, which was later acquired by Sun Media in 2007. Prior to forming Osprey Media Group, Mr. Sifton was President of Hollinger Canadian Newspaper G.P. and President and Chief Executive Officer of familyowned Armadale Communications. Mr. Sifton is a former Chairman of The Canadian Press and a former Director of the Canadian Newspaper Association and the Newspaper Audience Databank. Mr. Sifton also served as Chairman of the Board of Governors of St. Andrew’s College in Aurora, Ontario. Mr. Sifton holds a Bachelor of Commerce (Honours) from Queen’s University.