Ms. Wendy Kei is the Chair of the Board for Ontario Power Generation Inc. and serves on the boards of Guyana Goldfields, Inc. (TSX: GUY) and Royal Nickel Corporation (TSX: RNX). Ms. Kei is also a member of the Department of Audit Committee for Transport Canada. Ms. Kei is an accomplished Finance Executive with over 25 years of business experience in a variety of industries including mining. She brings a strong focus on corporate governance, finance, risk management and significant expertise in executing complex mergers and acquisitions. Ms. Kei is a Chartered Professional Accountant (CPA-CA) and previously served as Chief Financial Officer of Dominion Diamond Corporation (formerly Harry Winston Diamond Corporation and Aber Diamond Corporation). Ms. Kei is a member of the Chartered Professional Accountants of Ontario, holds an ICD.D designation from the Institute of Corporate Directors and holds a Bachelor of Mathematics from the University of Waterloo. Ms. Kei was selected as a Diversity 50 2016 Candidate by the Canadian Board Diversity Council.