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Bulletin #0390-M

Membership Information
Final Report of Task Force on Governance Issues

Contact: Jason
D.
Bennett
BULLETIN #0390 – M
Corporate Secretary
August 18, 2009
Phone: 416-943-7431
Email: jbennett@mfda.ca

MFDA Bulletin

Membership Information

For Distribution to Relevant Parties within your Firm

Final Report of Task Force on Governance Issues

The MFDA Board of Directors today approved the final Report of the Task Force on
Governance Issues and endorsed the recommendations made therein.

As announced in MFDA Bulletin #0384-M, on June 22, 2009 the Board of Directors approved
the publication of the Report for a 30-day comment period open to Members and other interested
stakeholders. The Task Force met on August 11, 2009 to review the comments received and
tabled its final Report at a meeting of the Board of Directors held today.

A copy of the final Report of Task Force on Governance Issues is available on the MFDA
website.

Hard copies of the Report will be included in the Special Meeting materials to be sent to all
Members in late-August in connection with the Special Meeting of Members being held on
October 2, 2009 at 11:00 a.m. at the St. Andrew’s Club and Conference Centre, 150 King Street
West, 27th Floor, Toronto, Ontario, as announced in Bulletin #0387-M.

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