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Board of Directors and Committee Memberships

 
W. Geoffrey Beattie
(2001)
Toronto, Ontario
President and Chief Executive Officer
The Woodbridge Company Limited
Deputy Chairman
Thomson Reuters Corporation
Michael H. McCain
(2005)
Toronto, Ontario
President & Chief Executive Officer
Maple Leaf Foods Inc.
Douglas T. Elix, A.O.
(2000)
Ridgefield, Connecticut
Corporate Director
Gordon M. Nixon, O.Ont.
(2001)
Toronto, Ontario
President and
Chief Executive Officer
Royal Bank of Canada
John T. Ferguson, F.C.A.
(1990)
Edmonton, Alberta
Chairman and Chief Executive Officer
Princeton Ventures Ltd.
Princeton Developments Ltd.
David P. O'Brien, O.C.
(1996)
Calgary, Alberta
Chairman of the Board
Royal Bank of Canada
Chairman of the Board
EnCana Corporation
The Hon. Paule Gauthier
P.C., O.C., O.Q., Q.C.

(1991)
Quebec City, Quebec
Senior Partner
Stein Monast L.L.P.
J. Pedro Reinhard
(2000)
Key Biscayne, Florida
President
Reinhard & Associates

Timothy J. Hearn
(2006)
Calgary, Alberta
Chairman
Hearn & Associates
Edward Sonshine, Q.C.
(2008)
Toronto, Ontario
President and
Chief Executive Officer
RioCan Real Estate Investment Trust
Alice D. Laberge
(2005)
Vancouver, British Columbia
Corporate Director
Kathleen P. Taylor
(2001)
Toronto, Ontario
President and Chief Operating Officer
Four Seasons Holdings Inc.
Jacques Lamarre, O.C.
(2003)
Montreal, Quebec
Corporate Director
Victor L. Young, O.C.
(1991)
St. John's, Newfoundland and Labrador
Corporate Director
Brandt C. Louie, O.B.C., F.C.A.
(2001)
West Vancouver, British Columbia
Chairman and Chief
Executive Officer
H.Y. Louie Co. Limited
Chairman of the Board
London Drugs Limited
 

The date appearing after the name of each director indicates the year in which the individual became a director. The term of office of each director will expire at the next Annual Meeting of Shareholders.

Committee Memberships1

Audit Committee
V.L. Young - Chairman
T.J. Hearn
A.D. Laberge
J. Lamarre
J.P. Reinhard
K.P. Taylor
Conduct Review and
Risk Policy Committee
J.P. Reinhard - Chairman
W.G. Beattie
P. Gauthier
T.J. Hearn
A.D. Laberge
J. Lamarre
M.H. McCain
E. Sonshine
Corporate Governance and
Public Policy Committee
D.P. O'Brien - Chairman
W.G. Beattie
J.T. Ferguson
P. Gauthier
B.C. Louie
M.H. McCain
E. Sonshine
Human Resources Committee

J.T. Ferguson - Chairman
D.T. Elix
B.C. Louie
D.P. O'Brien
K.P. Taylor
Y.L. Young

1 Effective February 29, 2008


 

 

 

Related Links
  Executive Profiles
10/20/2009 13:03:30