Join Us In Shaping the Future as a Director……

Trillium Mutual Insurance Company is a leading member owned property-casualty mutual insurer in Ontario. We
are committed to strong and effective corporate governance through a diverse and future focused Board of
Directors. The current strategic objective is to become the agri-insurer of choice in Ontario.

After serving five full terms, Director Ross Stone has announced his pending retirement as required by the term-limit
Bylaw. The Company is seeking candidates for appointment to the Board to fill this upcoming vacancy,
and as part of the due diligence process has completed a skills gap analysis.

Based on a skills gap analysis, the ideal candidate will enhance the Board’s effectiveness by having strong
communication, teamwork and governance skills and the ability to contribute strong decision making
representing the interest of the members. The Board would be particularly enhanced by a candidate having
training and experience in most of these fields:

• Entrepreneurism and Innovation
• Strategic Thinking
• Agriculture and Rural Knowledge
• Business and People Leadership

If you are an independent thinker who works well in a team dynamic at the highest level of an organization, we
would like to hear from you. We thank all applicants for their interest; however only those candidates selected
for an interview will be contacted. We are committed to promoting a diverse and inclusive organization and to
maintaining a respectful, fair and equitable work environment, and we welcome submissions from all qualified
applicants. This posting is also available in an accessible format upon request.

TMIC is committed to providing accommodations and to achieving a barrier-free workplace for individuals with
disabilities. Should you require an accommodation in order to participate in our recruitment process, we will
support you by taking into account your individual accessibility needs.

If you have any questions about the role and responsibilities, please contact the Board Chair, Ben
Rier at brier@trilliummutual.com.

If you are interested in participating in this recruitment process, please advise the Corporate Secretary,
Bryan Hicks at bhicks@trilliummutual.com. You will subsequently receive an information package and
application including a comprehensive skills self-assessment, to be completed and submitted prior to
4:00 p.m. on Friday August 14, 2020.