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Our Board of Directors represents the interests of all Loblaw stakeholders. Through its oversight of the management of the Company and its affairs, the Board actively demonstrates Loblaw's commitment to the principles of transparency, accountability and sound corporate governance.

Galen G. Weston , , B.A., M.B.A.1* ,

Executive Chairman, Loblaw Companies Limited; Former Senior Vice President, Loblaw Companies Limited; Director, Wittington Investments, Limited.

Stephen E. Bachand , , B.A., M.B.A.3 ,

Corporate Director; Retired President and Chief Executive Officer, Canadian Tire Corporation, Limited; Former Director, Canadian Pacific Railway Limited, George Weston Limited, Bank of Montreal.

Paul M. Beeston , , C.M., B.A., F.C.A.2 ,

President and Chief Executive Officer, Toronto Blue Jays Baseball Team; Former President and Chief Executive Officer, Major League Baseball; Director, President’s Choice Bank, Gluskin Sheff & Associates Inc.; Trustee and Former Chairman, Centre for Addiction and Mental Health; Former Director, Newport Partners Income Fund.

Christie J.B. Clark , , B. COMM., M.B.A., F.C.A. 2 ,

Corporate Director; Former Chief Executive Officer and Senior Partner, PricewaterhouseCoopers LLP; Director, Brookfield Office Properties Inc., IGM Financial Inc.; Chair, Canadian Partnership Against Cancer Corporation, Finance and Governance Committees of Alpine Canada.

Gordon A.M. Currie , , B.A., LL.B.4, 5 ,

Executive Vice President and Chief Legal Officer of the Corporation and George Weston Limited; Former Senior Vice President and General Counsel, Direct Energy; Former Partner, Blake, Cassels & Graydon LLP.

Anthony S. Fell , , O.C.3*, 4* ,

Corporate Director; Former Chairman, RBC Capital Markets Inc.; Former Chairman and Chief Executive Officer, RBC Dominion Securities; Former Deputy Chairman, Royal Bank of Canada; Director, BCE Inc.; Former Chairman, Investment Dealers Association of Canada; Former Director, CAE Inc.

Christiane Germain5 , , , C.Q.

Co-president and Co-Founder, Groupe Germain Hospitalité; Director, Groupe Le Massif, Institute for Governance of Private and Public Organizations, The Banff Centre.

Anthony R. Graham1, 3, 4 , ,

President and Director, Wittington Investments, Limited; President, Selfridges Group Limited; President and Chief Executive Officer, Sumarria Inc.; Former Vice-Chairman and Director, National Bank Financial; Chairman and Director, President’s Choice Bank; Director, George Weston Limited, Brown Thomas Group Limited, Graymont Limited, Holt, Renfrew & Co., Limited, Power Corporation of Canada, Power Financial Corporation, Selfridges & Co. Ltd., Grupo Calidra, S.A. de C.V., de Bijenkorf B.V.

John S. Lacey , , B.A.1 ,

Chairman of the Advisory Board, Brookfield Private Equity Group; Consultant to the Board and to the Board of George Weston Limited; Former President and Chief Executive Officer, the Oshawa Group (now part of Sobeys Inc.); Director, George Weston Limited, Telus Corporation, Ainsworth Lumber Co. Ltd.; Former Chairman, Alderwoods Group, Inc.; Former Director, Canadian Imperial Bank of Commerce.

Nancy H.O. Lockhart , , O. ONT.3, 5* ,

Chief Administrative Officer, Frum Development Group; Former Vice President, Shoppers Drug Mart Corporation; Former President, Canadian Club of Toronto; Director, Centre for Addiction and Mental Health Foundation, The Canada Merit Scholarship Foundation; Member, Advisory Board of Belinda Stronach Foundation; Former Chair, Canadian Film Centre, Ontario Science Centre; Former Director, Canada Deposit Insurance Corporation.

Thomas C. O’Neill , , B. COMM., F.C.A.2* ,

Corporate Director; Chairman, BCE Inc.; Retired Chairman, PricewaterhouseCoopers Consulting; Former Chief Executive Officer and Chief Operating Officer, PricewaterhouseCoopers LLP; Vice Chair, St. Michael’s Hospital; Director, Adecco S.A., Nexen Inc., BCE Inc., The Bank of Nova Scotia; Former Vice Chair, Board of Governors, Queen’s University; Past Member, Advisory Council at Queen’s University School of Business.

John D. Wetmore , , B. MATH.2, 4 ,

Corporate Director; Former President and Chief Executive Officer, IBM Canada; Retired Vice President, Contact Centre Development, IBM Americas; Director, Research In Motion Ltd. (also known as Blackberry); Former Director, Resolve Business Outsourcing Income Fund.
Notes
  1. Executive Committee
  2. Audit Committee
  3. Governance, Employee Development, Nominating and Compensation Committee
  4. Pension Committee
  5. Environmental, Health and Safety Committee
  6. *Chair of the Committee

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