Insider filing report for Changes in Beneficial Ownership
- Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
- Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
- Peter Lynch
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 3)
AZURE POWER GLOBAL LIMITED
(Name of Issuer)
Equity Shares, $0.000625
(Title of Class of Securities)
V0393H103
(CUSIP Number)
Josh Bezonsky
900 - 100 Adelaide St W
Toronto, ON M5H 0E2
Canada
+1 416-814-6546
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
February 8, 202
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box ☐.
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.
*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
SCHEDULE 13D
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CUSIP No. V0393H103 |
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Page 2 of 16 Pages |
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1 |
NAME OF REPORTING PERSONS OMERS Infrastructure Asia Holdings Pte. Ltd. |
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2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐ (b) ☐ |
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3 |
SEC USE ONLY
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4 |
SOURCE OF FUNDS (See Instructions) WC |
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5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐
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6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Singapore |
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NUMBER OF SHARES |
7 |
SOLE VOTING POWER 0 |
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8 |
SHARED VOTING POWER 13,759,647 |
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9 |
SOLE DISPOSITIVE POWER 0 |
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10 |
SHARED DISPOSITIVE POWER 13,759,647 |
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11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,759,647 |
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12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) ☐
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13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 21.4% |
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14 |
TYPE OF REPORTING PERSON (See Instructions) OO |
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CUSIP No. V0393H103 |
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Page 3 of 16 Pages |
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1 |
NAME OF REPORTING PERSONS OMERS Asia Holdings Pte. Ltd. |
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2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐ (b) ☐ |
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3 |
SEC USE ONLY
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4 |
SOURCE OF FUNDS (See Instructions) OO |
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5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐
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6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Singapore |
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NUMBER OF SHARES |
7 |
SOLE VOTING POWER 0 |
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8 |
SHARED VOTING POWER 13,759,647 |
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9 |
SOLE DISPOSITIVE POWER 0 |
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10 |
SHARED DISPOSITIVE POWER 13,759,647 |
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11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,759,647 |
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12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) ☐
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13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 21.4% |
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14 |
TYPE OF REPORTING PERSON (See Instructions) OO |
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CUSIP No. V0393H103 |
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Page 4 of 16 Pages |
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1 |
NAME OF REPORTING PERSONS OMERS Singapore Governance Inc. |
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2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐ (b) ☐ |
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3 |
SEC USE ONLY
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4 |
SOURCE OF FUNDS (See Instructions) OO |
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5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐
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6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Ontario, Canada |
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NUMBER OF SHARES |
7 |
SOLE VOTING POWER 0 |
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8 |
SHARED VOTING POWER 13,759,647 |
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9 |
SOLE DISPOSITIVE POWER 0 |
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10 |
SHARED DISPOSITIVE POWER 13,759,647 |
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11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,759,647 |
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12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) ☐
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13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 21.4% |
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14 |
TYPE OF REPORTING PERSON (See Instructions) CO |
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CUSIP No. V0393H103 |
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Page 5 of 16 Pages |
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1 |
NAME OF REPORTING PERSONS Hamilton Infrastructure Holdings Inc. |
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2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐ (b) ☐ |
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3 |
SEC USE ONLY
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4 |
SOURCE OF FUNDS (See Instructions) OO |
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5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐
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6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Canada |
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NUMBER OF SHARES |
7 |
SOLE VOTING POWER 0 |
|
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8 |
SHARED VOTING POWER 13,759,647 |
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9 |
SOLE DISPOSITIVE POWER 0 |
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10 |
SHARED DISPOSITIVE POWER 13,759,647 |
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11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,759,647 |
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12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) ☐
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13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 21.4% |
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14 |
TYPE OF REPORTING PERSON (See Instructions) CO |
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CUSIP No. V0393H103 |
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Page 6 of 16 Pages |
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1 |
NAME OF REPORTING PERSONS RE International Corporation |
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2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐ (b) ☐ |
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3 |
SEC USE ONLY
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4 |
SOURCE OF FUNDS (See Instructions) OO |
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5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐
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6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Ontario, Canada |
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NUMBER OF SHARES |
7 |
SOLE VOTING POWER 0 |
|
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8 |
SHARED VOTING POWER 13,759,647 |
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9 |
SOLE DISPOSITIVE POWER 0 |
||
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10 |
SHARED DISPOSITIVE POWER 13,759,647 |
||
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11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,759,647 |
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12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) ☐
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13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 21.4% |
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14 |
TYPE OF REPORTING PERSON (See Instructions) CO |
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CUSIP No. V0393H103 |
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Page 7 of 16 Pages |
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1 |
NAME OF REPORTING PERSONS OMERS Administration Corporation |
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2 |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐ (b) ☐ |
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3 |
SEC USE ONLY
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4 |
SOURCE OF FUNDS (See Instructions) WC |
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5 |
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) ☐
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6 |
CITIZENSHIP OR PLACE OF ORGANIZATION Ontario, Canada |
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NUMBER OF SHARES |
7 |
SOLE VOTING POWER 0 |
|
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8 |
SHARED VOTING POWER 13,759,647 |
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9 |
SOLE DISPOSITIVE POWER 0 |
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10 |
SHARED DISPOSITIVE POWER 13,759,647 |
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11 |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,759,647 |
||
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12 |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) ☐
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13 |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 21.4% |
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14 |
TYPE OF REPORTING PERSON (See Instructions) CO |
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EXPLANATORY NOTE
This Amendment No. 3 (this "Amendment") is being jointly filed on behalf of: (a) OMERS Infrastructure Asia Holdings Pte. Ltd. ("OMERS Infrastructure Asia"), a private limited company formed under the laws of Singapore; (b) OMERS Asia Holdings Pte. Ltd. ("OMERS Asia Holdings"), a private limited company formed under the laws of Singapore; (c) OMERS Singapore Governance Inc. ("OMERS Singapore"), a corporation organized under the laws of the province of Ontario, Canada; (d) Hamilton Infrastructure Holdings Inc. ("Hamilton Infrastructure"), a corporation organized under the laws of Canada; (e) RE International Corporation ("RE International"), a corporation organized under the laws of the province of Ontario, Canada; and (f) OMERS Administration Corporation ("OMERS Administration"), a corporation organized under the laws of the province of Ontario, Canada (collectively, the "Reporting Persons," and each a "Reporting Person"), and amends the Statement on Schedule 13D filed on August 6, 2021 (the "Initial Schedule"), Amendment No. 1 to Schedule 13D filed by the Reporting Persons on December 30, 2021 ("Amendment No. 1) and Amendment No. 2 to Schedule 13D filed by the Reporting Persons on January 31, 2022 ("Amendment No. 2", and collectively with this Amendment, the Initial Schedule and Amendment No. 1, the "Schedule 13D"), which relates to the equity shares at $0.000625 par value per share (the "Equity Shares") issued by Azure Power Global Limited, a company organized under the laws of the Republic of Mauritius (the "Issuer").
Unless specifically amended hereby, the disclosure set forth in the Initial Schedule, Amendment No. 1 and Amendment No. 2 remains unchanged.
Item 2. Identity and Background.
Item 2 to this Schedule 13D is hereby supplemented and amended as follows:
Annex A to the Initial Schedule is hereby amended and restated in its entirety as set forth on Annex A to this Schedule 13D which is incorporated by reference herein and provides a list of the directors, executive officers and controlling persons of the Reporting Persons (collectively, the "Covered Persons") that contains the following information with respect to each such person: (a) name, (b) business address, (c) citizenship and (d) present principal occupation.
Item 3. Source and Amount of Funds or Other Considerations.
Item 3 to this Schedule 13D is hereby supplemented and amended as follows:
As previously disclosed in Amendment No. 1, on December 27, 2021, OMERS Infrastructure Asia, CDPQ Infrastructures Asia Pte Ltd., a company organized under the laws of Singapore ("CDPQ"), and the Issuer entered into the Backstop Commitment Agreement (the "Backstop Agreement"), pursuant to which OMERS Infrastructure Asia and CDPQ agreed (severally and not jointly) to fully exercise all their respective basic subscription rights issued to them in the Issuer's public offering as set forth in the Issuer's Prospectus Supplement filed with the SEC on December 27, 2021 (as amended, the "Prospectus Supplement") of non-transferable basic subscription rights to existing shareholders of the Issuer as of the record date (the "Rights Offering"). Additionally, pursuant to the Backstop Agreement, OMERS Infrastructure Asia and CDPQ also agreed (severally and not jointly) with the Issuer to backstop the rights offering through the purchase of any Equity Shares that remain unsubscribed after accounting for all exercised basic subscription rights in the rights offering.
On February 8, 2022, the closing of the backstop transaction was consummated and OMERS Infrastructure Asia purchased 1,369,854 additional Equity Shares at the Rights Offering subscription price of $15.79 per whole Equity Share. As previously disclosed in Amendment No. 2, on January 27, 2022, the Issuer issued a press release regarding the results of the Rights Offering, which expired on January 24, 2022. The Issuer announced that 78.4% of the rights had been exercised, and, accordingly, 12,404,282 newly issued Equity Shares of the Issuer were subscribed and the remaining 3,424,635 unsubscribed Equity Shares were to be purchased at the Rights Offering subscription price of $15.79 per whole Equity Share by OMERS Infrastructure Asia and CDPQ pursuant to the Backstop Agreement.
In connection with the Rights Offering and pursuant to the Backstop Agreement, OMERS Infrastructure Asia purchased 1,369,854 additional Equity Shares on the Backstop Closing Date (as defined in the Backstop Agreement) as is required under the Backstop Agreement, which is the subject of this Amendment. As reported in Amendment No. 2, the Reporting Persons exercised all of its basic subscription rights in the Rights Offering and previously acquired 3,056,615 Equity Shares as part of the basic subscription. CDPQ has filed a separate Schedule 13D reporting beneficial ownership of the Equity Shares beneficially owned by CDPQ. The Reporting Persons disclaim beneficial ownership with respect to any Equity Shares owned by CDPQ or that may be owned by CDPQ and expressly disclaim membership in a group with CDPQ.
The Reporting Persons funded the consideration payable by OMERS Infrastructure Asia in connection with the Equity Shares subject to the basic subscription rights under the Rights Offering using the working capital of OMERS Administration, which OMERS Administration contributed to OMERS Infrastructure Asia prior to the consummation of the Rights Offering.
References to, and description of, the Backstop Agreement set forth in this Item 3 are qualified in their entirety by the terms of the Backstop Agreement, a copy of which was attached hereto as Exhibit 2 and incorporated in its entirety in this Item 3.
Item 4. Purpose of Transaction.
Item 4 of Schedule 13D is hereby supplemented and amended to add: the information contained in Item 3 of this Amendment, which is incorporated by reference into this Item 4 as if fully set forth herein.
References to, and description of, the Backstop Agreement set forth in this Item 4 are qualified in their entirety by the terms of the Backstop Agreement, a copy of which is attached hereto as Exhibit 2 and incorporated in its entirety in this Item 4.
Item 5. Interest in Securities of the Issuer.
Item 5 of Schedule 13D is hereby supplemented and amended to add: (i) the information contained in Item 3 and Item 4 of this Amendment, which is incorporated by reference into this Item 5 as if fully set forth herein; and (ii) the following information:
The responses to this Item 5 and the information on the cover page are based on there being 64,161,490 Equity Shares outstanding as of February 8, 2022, calculated as reported in the Issuer's Prospectus Supplement (disclosing that there were a total of 48,332,573 Equity Shares outstanding as of December 27, 2021) and the Issuer's Press Release attached as Exhibit 99.1 to the Form 6-K filed with the SEC on January 27, 2022 (announcing that 12,404,282 Equity Shares were subscribed in the Rights Offering and issued to shareholders and that the remaining 3,424,635 unsubscribed Equity Shares in the Rights Offering were to be purchased at the Rights Offering subscription price by CDPQ and OMERS Infrastructure Asia under the Backstop Agreement).
(a) OMERS Infrastructure Asia beneficially owns 13,759,647 Equity Shares, which represents approximately 21.4% of the outstanding Equity Shares. Each of OMERS Infrastructure Asia, OMERS Asia Holdings OMERS Singapore, Hamilton Infrastructure, RE International and OMERS Administration, may be deemed to beneficially own 13,759,647 Equity Shares, which represents approximately 21.4% of the outstanding Equity Shares.
(b) The aggregate number and percentage of Equity Shares beneficially owned by each Reporting Person and the number of Equity Shares as to which there is sole power to vote or to direct the vote, shared power to vote or to direct the vote, sole power to dispose or to direct the disposition, or shared power to dispose or to direct the disposition are set forth on rows 7 through 11 and row 13 of the cover pages of this Schedule 13D and are incorporated herein by reference.
(c) Except as set forth in this Schedule 13D, none of the Reporting Persons and, to the Reporting Persons' knowledge, none of the Covered Persons has effected any transactions in the Equity Shares during the past 60 days.
(d) No person (other than the Reporting Persons) is known to the Reporting Persons, to the Reporting Persons' knowledge, or the Covered Persons, to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, any Equity Shares covered by this Schedule 13D.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
Item 6 of Schedule 13D is hereby supplemented and amended to add the information contained in Item 3, Item 4 and Item 5 of this Amendment, which is incorporated by reference into this Item 6 as if fully set forth herein.
In accordance with Rule 13d-1(k)(1) promulgated pursuant to the Exchange Act, the Reporting Persons have entered into and executed a written joint filing agreement with respect to the filing of this Schedule 13D, dated August 5, 2021 (the "Joint Filing Agreement"). Descriptions of the Joint Filing Agreement, as set forth in this Item 6 and elsewhere in this Schedule 13D, are qualified in their entirety by the terms of the Joint Filing Agreement, a copy of which is incorporated by reference at Exhibit 1.
Item 7. Materials to be Filed as Exhibits.
|
Exhibit |
Description |
|
1* |
Joint Filing Agreement, dated as of August 5, 2021, by and among the Reporting Persons (incorporated by reference to Exhibit 1 to the Schedule 13D filed by the Reporting Persons with the SEC on August 5, 2021) |
|
2* |
Backstop Commitment Agreement, dated as of December 27, 2021, by and among OMERS |
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3* |
Power of Attorney for OMERS Infrastructure Asia Holdings Pte. Ltd. (incorporated by reference to Exhibit 7 to the Schedule 13D filed by the Reporting Persons with the SEC on August 5, 2021) |
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4* |
Power of Attorney for OMERS Singapore Governance Inc. (incorporated by reference to Exhibit 8 to the Schedule 13D filed by the Reporting Persons with the SEC on August 5, 2021) |
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5* |
Power of Attorney for Hamilton Infrastructure Holdings Inc. (incorporated by reference to Exhibit 9 to the Schedule 13D filed by the Reporting Persons with the SEC on August 5, 2021) |
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6* |
Power of Attorney for RE International Corporation (incorporated by reference to Exhibit 10 to the Schedule 13D filed by the Reporting Persons with the SEC on August 5, 2021) |
|
7* |
Power of Attorney for OMERS Administration Corporation (incorporated by reference to Exhibit 11 to the Schedule 13D filed by the Reporting Persons with the SEC on August 5, 2021) |
* Previously filed.
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Dated: February 11, 2022
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OMERS INFRASTRUCTURE ASIA HOLDINGS PTE. LTD. |
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By: |
/s/ Pei Chui (Wendy) Kao |
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Name: Pei Chui (Wendy) Kao |
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Title: Attorney-in-Fact for OMERS Infrastructure Asia Holdings Pte. Ltd. pursuant to Power of Attorney attached as Exhibit 7 to Schedule 13D filed on August 5, 2021 and incorporated by reference herein |
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OMERS ASIA HOLDINGS PTE. LTD. |
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By: |
/s/ Pei Chui (Wendy) Kao |
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Name: Pei Chui (Wendy) Kao |
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Title: Director |
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OMERS SINGAPORE GOVERNANCE INC. |
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<
td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">
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By: |
/s/ Pei Chui (Wendy) Kao |
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Name: Pei Chui (Wendy) Kao |
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Title: Attorney-in-Fact for OMERS Singapore Governance Inc. pursuant to Power of Attorney attached as Exhibit 8 to Schedule 13D filed on August 5, 2021 and incorporated by reference herein |
[Signature Page to Schedule 13D]
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HAMILTON INFRASTRUCTURE HOLDINGS INC. |
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By: |
/s/ Pei Chui (Wendy) Kao |
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Name: Pei Chui (Wendy) Kao |
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Title: Attorney-in-Fact for Hamilton Infrastructure Holdings Inc. pursuant to Power of Attorney attached as Exhibit 9 to Schedule 13D filed on August 5, 2021 and incorporated by reference herein |
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RE INTERNATIONAL CORPORATION |
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By: |
/s/ Pei Chui (Wendy) Kao |
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Name: Pei Chui (Wendy) Kao |
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Title: Attorney-in-Fact for RE International Corporation pursuant to Power of Attorney attached as Exhibit 10 to Schedule 13D filed on August 5, 2021 and incorporated by reference herein |
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OMERS ADMINISTRATION CORPORATION |
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By: |
/s/ Pei Chui (Wendy) Kao |
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Name: Pei Chui (Wendy) Kao |
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Title: Attorney-in-Fact for OMERS Administration Corporation pursuant to Power of Attorney attached as Exhibit 11 to Schedule 13D filed on August 5, 2021 and incorporated by reference herein |
[Signature Page to Schedule 13D]
Annex A
Directors and Executive Officers
OMERS Infrastructure Asia Holdings Pte. Ltd.
Directors
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
Christopher William Curtain |
Deutsche Bank Place |
Director |
Australia and United Kingdom |
|
Ng Lip Chih |
One Raffles Quay, #30-02 |
Director |
Singapore |
|
Pei Chui (Wendy) Kao |
One Raffles Quay, #30-02 |
Director |
Singapore |
OMERS Infrastructure Asia Holdings Pte. Ltd. does not have executive officers.
OMERS Asia Holdings Pte. Ltd.
Directors
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
Christopher William Curtain |
Deutsche Bank Place |
Director |
Australia and United Kingdom |
|
Pei Chui (Wendy) Kao |
One Raffles Quay, #30-02 |
Director |
Singapore |
OMERS Asia Holdings Pte. Ltd. does not have executive officers.
OMERS Singapore Governance Inc.
Directors
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
John Knowlton |
900-100 Adelaide St. W. |
Director |
Canada |
|
Jennifer Guerard |
900-100 Adelaide St. W. |
Director |
Canada |
Executive Officers
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
John Knowlton |
900-100 Adelaide St. W. |
President |
Canada |
Hamilton Infrastructure Holdings Inc.
Directors
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
John Knowlton |
900-100 Adelaide St. W. |
Director |
Canada |
|
Jennifer Guerard |
900-100 Adelaide St. W. |
Director |
Canada |
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Michael Kelly |
900-100 Adelaide St. W. |
Director |
Canada |
|
Steven J. Zucchet |
900-100 Adelaide St. W. |
Director |
Canada |
Executive Officers
|
Name |
Principal Business Address |
Principal O ccupation |
Citizenship |
|
Jennifer Guerard |
900-100 Adelaide St. W. |
President |
Canada |
|
Reena Carter |
900-100 Adelaide St. W. |
Chief Financial Officer |
Canada |
|
John Knowlton |
900-100 Adelaide St. W. |
Executive Vice-President |
Canada |
RE International Corporation
Directors
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
Andrea L. Fellows-Paparizos |
900-100 Adelaide St. W. |
Director |
Canada |
|
Michael Kelly |
900-100 Adelaide St. W. |
Director |
Canada |
|
Elizabeth M. Murphy |
900-100 Adelaide St. W. |
Director |
Canada |
|
Julie M. Robbins |
900-100 Adelaide St. W. |
Director |
Canada |
Executive Officers
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
Blake Hutcheson |
900-100 Adelaide St. W. |
Chairman |
Canada |
|
Alysha C. Valenti |
900-100 Adelaide St. W. |
Executive Vice President |
Canada |
|
Allison J. Wolfe |
900-100 Adelaide St. W. |
Chief Financial Officer |
Canada |
OMERS Administration Corporation
Directors
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
George L. Cooke |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation (Chair) |
Canada |
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John Armstrong |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Robert Montgomery Baker |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
William (Bill) Butt |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Paul Elliott |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
William Michael Fenn |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Dvora Fischer |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Laurie Hutchinson |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Clifford John Inskip |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Charlene Mueller |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Rajiv Silgardo |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Kevin Skerrett |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Penelope Frances Somerville |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
David Tsubouchi |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
|
Yung Wu |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Director of OMERS Administration Corporation |
Canada |
Executive Officers
|
Name |
Principal Business Address |
Principal Occupation |
Citizenship |
|
Blake Hutcheson |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
President and Chief Executive Officer |
Canada |
|
Monique Allen |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Executive Vice President of Data and Technology |
Canada |
|
Robert M. Aziz |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Chief Operating Officer |
Canada |
|
Ralph Berg |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Executive Vice President and Global Head of Capital Markets |
United States and United Kingdom |
|
Celine Chiovitti |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Executive Vice President and Head of Pensions |
Canada |
|
Anca Drexler |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Executive Vice-President and Head of Total Portfolio Management |
Canada |
|
Michael Graham |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Executive Vice President and Global Head of OMERS Private Equity |
Canada |
|
Rodney Hill |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Chief Risk Officer |
Canada and United Kingdom |
|
Michael Kelly |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Chief Legal & Corporate Affairs Officer |
Canada |
|
Chris Morley |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Vice President, Government Relations |
Canada |
|
Nancy Nazer |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Chief Human Resources Officer |
Canada |
|
Shelagh Paul |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Senior Vice President, Global Communications |
Canada |
|
Satish Rai |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Chief Investment Officer |
Canada |
|
Jonathan Simmons |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Chief Financial and Strategy Officer |
Canada |
|
Michael J. Turner |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
President, Oxford Properties and Global Head of Real Estate |
Canada |
|
Annesley Wallace |
900-100 Adelaide St W, Toronto, Ontario, M5H 0E2 Canada |
Executive Vice President and Global Head of Infrastructure |
Canada |