Carol Hansell is the Founding Partner of Hansell LLP, providing expert independent legal and governance advice to boards of directors, shareholders, management teams and regulators. Her firm is regularly engaged on matters that include special committee mandates, board investigations, governance reviews and shareholder engagement. Carol is an experienced director. She serves on the boards of Munich Reinsurance Company of Canada, Life Storage, Inc. (NYSE: LSI) and the American College of Governance Counsel. Past board service includes the Bank of Canada and the Public Sector Pension Investment Board. Carol is the author of a best selling book for directors and a four volume loose-leaf service. Carol served as the only non-American Chair of the Corporate Governance Committee of the American Bar Association (Business Law Section) and continues to serve as Special Canadian Advisor to the Corporate Laws Committee of the ABA. She teaches in the ICD-Rotman Directors Education Program across Canada. She is a Fellow of the Institute of Corporate Directors and the American College of Governance Counsel. She is also the Chair of the Business Law Advisory Council, appointed by the Province of Ontario. Carol has received a number of awards and recognitions.