Andrew Peller Limited announced that Ms. Michelle Mallett DiEmanuele has resigned from the Company’s Board of Directors effective immediately. Ms. Mallett DiEmanuele has been appointed as Cabinet Secretary and head of Ontario’s Public Service by the Province of Ontario. With Ms. Mallett DiEmanuele’s resignation, Ms. Shauneen Bruder, a current Independent Director, will assume the position of Chair of the Company’s Governance and Human Resources Committee until the upcoming Annual General Meeting.