- Brian J. Cook, Senior Operating Partner, Brookfield Renewable (Chair)
- Bryan Allsopp, Partner, Consulting & Deals, PwC
- Stephen C. Bevington, Managing Director, Bank Capital, Office of the Superintendent of Financial Institutions
- Taryn Gunnlaugson, Senior Investment Counsellor, BMO Private Investment Counsel
- Mark Noonan, Partner, Deloitte (ex-officio)
- Richard Roth, President, Rotan Capital Inc. and Roth Executive Services
- Tim Saunders, Independent Director and Advisor (Ex-officio)
- Rebecca Tam, Portfolio Manager, TD Wealth Private Investment Counsel

