Board of Directors
| Chair | |
| Dr. Feridun Hamdullahpur | President and Vice-Chancellor, University of Waterloo |
| Vice-Chair | |
| Mr. Michael Duschenes | Chief Operating Officer and Managing Director, Perimeter Institute for Theoretical Physics |
| Secretary-Treasurer | |
| Dr. Jean Andrey | Professor and Dean, Faculty of Environment, University of Waterloo |
| Board Directors | |
| Mr. John Matlock | Director of External Relations and Public Affairs, Perimeter Institute for Theoretical Physics |
| Ms. Andrea Dicks | Chief Operating Officer, Community Foundations of Canada |
EMERITUS BOARD MEMBERS |
|
| The Right Honorable David Johnston | PC CC CMM COM CD |
| Dr. Arthur Carty | Executive Director, Waterloo Institute of Nanotechnology, University of Waterloo |
| Dr. Tom Brzustowski | Chair, Institute for Quantum Computing, University of Waterloo |
| Dr. Neil Turok | Director Emeritus, Perimeter Institute for Theoretical Physics
|