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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; Director, Wittington Investments, Limited; Former Director, George Weston Limited.

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

Corporate Director; Retired President and Chief Executive Officer, Canadian Tire Corporation, Limited; Director, Harris Financial Corp, a subsidiary of Bank of Montreal.

Paul M. Beeston , , C.M., B.A., F.C.A.2, 3 ,

President and Chief Executive Officer of Toronto Blue Jays Baseball Team; Former President and Chief Executive Officer, Major League Baseball; Director, President’s Choice Bank and Gluskin Sheff & Associates Inc.

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

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, Bell Aliant Regional Communications Income Fund, BCE Inc., and CAE Inc.

Christiane Germain5 , ,

Co-president, Chief Executive Officer and Co-founder of Groupe Germain; Member of the board of Gesca Limitée, a wholly-owned subsidiary of Power Corporation of Canada and of Groupe Le Massif.

Anthony R. Graham1, 3, 4 , ,

President and Director, Wittington Investments, 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, Holt, Renfrew & Co., Limited, Selfridges & Co. Ltd., De Bijenkorf B.V., Graymont Limited, Power Corporation of Canada, Power Financial Corporation, Grupo Calidra, and Victoria Square Ventures Inc.

John S. Lacey , , B.A. ,

Consultant to the Chairman of the Board of George Weston Limited; Chairman of the Advisory Board of Brookfield Special Situations Funds; Former President and Chief Executive Officer, the Oshawa Group (now part of Sobeys Inc.); Director, George Weston Limited, Telus Corporation and Ainsworth Lumber Co. Ltd.

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

Chief Administrative Officer, Frum Development Group; Former Vice President, Shoppers Drug Mart Corporation; Director, The Stratford Chefs School; Member, Advisory Board for the Belinda Stronach Foundation and Centre for Addiction and Mental Health.

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; Director, Adecco S.A., Nexen Inc., BCE Inc., St. Michael’s Hospital and The Bank of Nova Scotia.

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.
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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