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
Deputy Chairman, Loblaw Companies Limited, George Weston Limited, Selfridges & Co. Ltd.; Chairman, Royal Mail Group; former President and Chief Executive Officer, Wal-Mart Europe; Director, BHS Ltd., 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
Chairman, Centre for Addiction and Mental Health; Former President and Chief Executive Officer, Major League Baseball; Former President, Toronto Blue Jays Baseball Team; Director, President’s Choice Bank, Newport Partners Income Fund.
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Gordon A.M. Currie, B.A., LL.B.4
Executive Vice President, Secretary and General Counsel, George Weston Limited; Former Senior Vice President and General Counsel, Centrica North America; 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 Group of Companies; Director, BCE Inc., CAE Inc., The Toronto Central Local Health Integration Network.
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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, Graymont Limited; Director, George Weston Limited, Brown Thomas Group Limited, Holt, Renfrew & Co., Limited, Power Corporation of Canada, Power Financial Corporation, Selfridges & Co. Ltd.
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John S. Lacey, B.A.2,3
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 Toronto Community Foundation, 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; Vice Chair, Board of Governors, Queen’s University; Director, President’s Choice Bank, Adecco S.A., BCE Inc., Nexen Inc., St. Michael’s Hospital.
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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; Trustee, Alberta Children’s Hospital; President and Co-Founder, Women’s Leadership Foundation; Member, TELUS Montreal Community Board.
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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, IBM Americas; Director, Research in Motion Ltd., Sunnybrook Foundation; 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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