Mr. Casson is President Construction Industries of Battlefield, Toromont Cat and Sitech. He joined Toromont in 1993 as General Manager Northern Region, Toromont CAT. He was appointed Vice President and General Manager Northern Region in 1997 and became President of Battlefield in 2001. Mr. Casson has been in the heavy equipment industry for more than 30 years, including Toromont and predecessor companies where he held various management positions. He is a graduate of Toromont's management training program.

Mr. McLeod is President of CIMCO Refrigeration. A graduate of the University of Toronto, Steve joined the Company in 1971 and has held a variety of increasingly senior management positions culminating with his appointment as CIMCO President in 1985.

Mr. Ogilvie is Executive Chairman of the Board of Toromont. He joined Toromont as President in 1985 and was Chairman, President and CEO of Toromont from 1987 to 1997. Mr. Ogilvie was Chairman and CEO of Toromont from 1997 to 2002, at which time he became Executive Chairman of the Board. In 2005, he was appointed Chairman of the Board. He was re-appointed CEO from 2006 to February, 2012. He was appointed Executive Chairman of the Board in March, 2012.

Mr. Medhurst is President and Chief Executive Officer of Toromont. He joined Toromont in 1988 as a Management Trainee and held various positions at Toromont. He was promoted to President of Toromont CAT in September of 2004. He was appointed to President and Chief Executive Officer of Toromont in March, 2012.

Mr. Jewer joined Toromont in 2005 as Vice President Finance & Chief Financial Officer. Prior to joining Toromont, he served five years as Chief Financial Officer for another Canadian publicly listed company. He is a Chartered Accountant (1989) and a member of the Institutes of Chartered Accountants of Newfoundland and Ontario.

Mr. Wetherald is Vice President Human Resources and Legal. He joined the Corporation in 2004 as General Counsel & Corporate Secretary and became Vice President Human Resources and Legal in 2008. He was previously employed with Torstar Corporation for eleven years as General Counsel & Secretary with corporate development responsibilities, and prior to that for five years with Davies Ward Phillips & Vineberg.

Mr. Cuddy is Vice President and Chief Information Officer of the Corporation. He joined Toromont as General Manager, Information Technology and Chief Information Officer in 1995 and became Vice President and Chief Information Officer in 2004. He was previously employed with the systems group of Bell Mobility for three years.