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Rogers Communications Inc. — Board/Management Information 2021
Feb 3, 2021
43252_rns_2021-02-03_6c8f59c4-5257-47eb-ac8a-e5139a5e0cc4.pdf
Board/Management Information
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Date and Time: February 3, 2021 07:02 AM Pacific Time
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Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526
Notice of Change of Directors
FORM 10 BUSINESS CORPORATIONS ACT Section 127
Filed Date and Time: February 3, 2021 07:02 AM Pacific Time
Incorporation Number: Name of Company: BC0921753 ROGERS COMMUNICATIONS INC.
Date of Change of Directors
January 28, 2021
Director(s) who have ceased to be Directors
Last Name, First Name, Middle Name: CLAPPISON, JOHN H.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA Director(s) Change of Name or Address Last Name, First Name, Middle Name: Brooks, Bonnie R. Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
BC0921753 Page: 1 of 6
Last Name, First Name, Middle Name: Dépatie, Robert
Mailing Address:
Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
Gemmell, Robert Joseph
Mailing Address:
Delivery Address:
333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
HORN, ALAN D.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name: Jacob, Ellis
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
LIND, PHILIP BRIDGMAN
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
MacDonald, John A.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
BC0921753 Page: 2 of 6
Last Name, First Name, Middle Name: Marcoux, Isabelle
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
Natale, Joseph
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name: PETERSON HON., DAVID ROBERT
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
ROGERS, EDWARD S.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
ROGERS, LORETTA ANNE
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
ROGERS-HIXON, MELINDA M.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
BC0921753 Page: 3 of 6
Last Name, First Name, Middle Name: Rogers, Martha L.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Director(s) as at January 28, 2021
Last Name, First Name, Middle Name:
Brooks, Bonnie R.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name: Dépatie, Robert
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name: Gemmell, Robert Joseph
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
HORN, ALAN D.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
Jacob, Ellis
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
BC0921753 Page: 4 of 6
Last Name, First Name, Middle Name: LIND, PHILIP BRIDGMAN
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
MacDonald, John A.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name: Marcoux, Isabelle
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
Natale, Joseph
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
PETERSON HON., DAVID ROBERT
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
ROGERS, EDWARD S.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
BC0921753 Page: 5 of 6
Last Name, First Name, Middle Name: ROGERS, LORETTA ANNE
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name: ROGERS-HIXON, MELINDA M.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST 333 BLOOR STREET EAST 10TH FLOOR 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
Last Name, First Name, Middle Name:
Rogers, Martha L.
Mailing Address: Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 TORONTO ON M4W 1G9 CANADA CANADA
BC0921753 Page: 6 of 6