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; Former Director, George Weston Limited.
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Allan L. Leighton 1
President and Deputy Chairman, Loblaw Companies Limited; Deputy Chairman,
GeorgeWeston Limited, Selfridges & Co. Ltd.; Former Chairman, Royal Mail
Group; Former President and Chief Executive Officer,Wal-Mart Europe; Director,
Brown Thomas Group Limited, BskyB plc, Holt, Renfrew & Co., Limited.
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Paul M. Beeston, C.M., B.A., F.C.A.2,3
Interim Chief Executive Officer of Toronto Blue Jays Baseball Team; Former
President and Chief Executive Officer, Major League Baseball; Former
President, Toronto Blue Jays Baseball Team; Director, President’s Choice
Bank; Chairman, Centre for Addiction and Mental Health.
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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.
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Camilla H. Dalglish, B.A.5
Director, The W. Garfield Weston Foundation, The Garfield Weston Foundation
(UK); Former President, the Civic Garden Centre; Former Director, The Nature
Conservancy of Canada, Royal Botanical Gardens.
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Anthony S. Fell, O.C.3*,4*
Former Chairman, RBC Capital Markets Inc.; Former Chairman and
Chief Executive Officer, RBC Dominion Securities; Former Deputy Chairman,
Royal Bank of Canada; Chairman, Munich Reinsurance Company of Canada;
Director, BCE Inc., CAE Inc.
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Anthony R. Graham 1,3,4
President and Director, Wittington Investments, Limited; President and
Chief Executive Officer, Sumarria Inc.; Former Vice Chairman, 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.
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John S. Lacey, B.A.
Chairman of the Advisory Board, Tricap Restructuring Fund; Former President and Chief Executive Officer, The Oshawa Group (now part of Sobeys Inc.); Director, Canadian Imperial Bank of Commerce, Stelco Inc., Telus Corporation, Cancer Care Ontario; Chairman, Doncaster Consolidated Ltd.
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Nancy H.O. Lockhart, O.ONT.3,5*
Chief Administrative Officer, Frum Development Group; Former Vice President,
Shoppers Drug Mart Corporation; Former Chair, Canadian Film Centre,
Ontario Science Centre; Former President, Canadian Club of Toronto;
Director, Canadian Deposit Insurance Corporation, The Stratford Chef’s School.
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Pierre Michaud, C.M.5
Founder, Réno-Dépôt Inc.; Vice Chairman, Laurentian Bank of Canada; Director,
Bombardier Recreational Products Inc., Capital GVR Inc., Gaz Métro Inc.
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Thomas C. O’Neill, B. COMM., F.C.A.2*
Retired Chairman, PricewaterhouseCoopers Consulting; Former Chief Executive
Officer, PricewaterhouseCoopers LLP; Chairman, BCE Inc.; Director, Adecco S.A.,
Nexen Inc., St. Michael’s Hospital, The Bank of Nova Scotia; Former Vice Chair,
Board of Governors, Queen’s University.
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Karen Radford, B.SC., M.B.A.5
Executive Vice President and President, TELUS Québec and Partner Solutions;
Special Adviser, Youth in Motion; Member, Alberta Children’s Hospital
Foundation Board of Trustees; President and Co-Founder, Women’s
Leadership Foundation; Member, TELUS Montreal Community Board,
La Fondation du Maire de Montreal pour la Jeunesse.
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John D. Wetmore, B.MATH.2,4
Former President and Chief Executive Officer, IBM Canada; Retired Vice
President, Contact Centre Development, IBMAmericas; Director, Research
In Motion Ltd.; Trustee, Resolve Business Outsourcing Income Fund.
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1. Executive Committee
2. Audit Committee
3. Governance, Employee Development,
Nominating and Compensation Committee
4. Pension and Benefits Committee
5. Environmental, Health and Safety Committee
* Chair of the Committee |
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