W. Galen Weston, O.C., B.A., LL.D. (1*)
Chairman and President of the Corporation;
former Chairman, Loblaw Companies Limited;
Chairman, Holt, Renfrew & Co., Limited, Brown
Thomas Group Limited and Selfridges & Co. Ltd.;
President, The W. Garfield Weston Foundation;
Director, Associated British Foods plc; Member,
Advisory Board of Columbia University.
|
Allan L. Leighton
Deputy Chairman of the Corporation and Selfridges & Co. Ltd., Deputy Chairman and President, Loblaw
Companies Limited;
Former Chairman, Royal Mail Group; former President and
Chief Executive Officer, Wal-Mart Europe; former
Chief Executive, Asda Stores Ltd.; Director,
Loblaw Companies Limited, BskyB plc,
Selfridges & Co. Ltd., Holt, Renfrew & Co., Limited
and Brown Thomas Group Limited.
|
A. Charles Baillie, O.C., B.A., M.B.A., LL.D. (2*,3)
Retired Chairman and Chief Executive Officer, Toronto Dominion Bank; Director, Canadian
National Railway Company and
Telus Corporation; Chancellor Emeritus, Queen’s University;
President, Art Gallery of Ontario’s Board of
Trustees; Chair, Alberta Investment Management
Company; former Chair of the Canadian Council
of Chief Executives.
|
Robert J. Dart, B.Comm, C.A.(4,5)
Director, Vice President and Former President of Wittington Investments, Limited (holding corporation); former senior tax partner, Price Waterhouse Canada; Director, Holt Renfrew., Limited and Brown Thomas Group Limited.
|
Peter B.M. Eby, B.Comm., M.B.A. (1,2,3*)
Former Vice-Chairman and Director, Nesbitt Burns
Inc.; former Chairman, Olympic
Trust; Director, Leon’s Furniture Limited, Sixty Split
Corporation, R. Split II Corporation and TD Asset
Management USA Funds Inc.
|
Anne L. Fraser, C.M., B.Sc., LL.D. (5*)
Education Consultant, University of Victoria;
Associate, Faculties of Management, Education,
Engineering, Law and Fine Arts, University
of Calgary; President, EnerG Enterprises Inc.;
Director, Pier 21 Foundation and The Victoria
Foundation.
|
Anthony R. Graham (1,3,4*)
President and Director, Wittington Investments,
Limited; President and Chief Executive Officer,
Sumarria Inc.; former Vice-Chairman and Director,
National Bank Financial; former Senior Executive
Vice-President and Managing Director, Lévesque
Beaubien Geoffrion Inc.; Chairman and Director,
President’s Choice Bank;
Director, Loblaw Companies Limited, Brown
Thomas Group Limited, Graymont Limited, Holt, Renfrew & Co.,
Limited, Power Corporation of Canada, Power
Financial Corporation and Selfridges & Co. Ltd.
|
John S. Lacey
Chairman of the Advisory Board of Tricap Restructuring Fund, Advisor to the Chairman of the Corporation, Former President and Chief Executive Officer of Oshawa Group (a major food retailer, now part of Sobeys Inc.)
|
Isabelle Marcoux, B.A., LL.B. (2)
Vice-Chair, Board of Directors and Vice-President, Corporate Development,
Transcontinental Inc.; Board Member, Montreal
Children’s Hospital Foundation and Montreal
Mayor’s Foundation for Youth.
|
J. Robert S. Prichard, O.C., O.Ont., M.B.A., LL.M., LL.D. (3,4)
President and Chief Executive Officer and Director,
Torstar Corporation; President Emeritus, University
of Toronto; Director, Bank of Montreal, Onex
Corporation and Toronto Community Foundation;
Chairman, the Visiting Committee for Harvard
Law School; Vice Chair, Canada's Science Technology and Innovation Council.
|
Thomas F. Rahilly, B.A., M.A, LL.B. (2,4,5)
Retired Vice-Chairman, RBC Capital Markets;
Former Chair, Board of Trustees of Trinity College,
University of Toronto.
|
| NOTES |
- Executive Committee
- Audit Committee
- Governance, Human Resource, Nominating
and Compensation Committee
- Pension and Benefits Committee
- Environmental, Health and
Safety Committee
* Chair of the Committee
|
|
| CORPORATE OFFICERS |
W. Galen Weston, O.C.
Chairman and President
|
Allan L. Leighton
Deputy Chairman
|
Robert G. Vaux
Chief Financial Officer
|
Gordon A.M. Currie
Executive Vice President and Chief Legal Officer
|
Louise M. Lacchin
Executive Vice President, Finance
|
Robert A. Balcom
Senior Vice President, General Counsel – Canada & Secretary
|
Roy R. Conliffe
Senior Vice President, Labour Relations
|
Manny DiFilippo
Senior Vice President,
Risk Management and Audit Services
|
J. Bradley Holland
Senior Vice President, Taxation
|
Lucy J. Paglione
Senior Vice President, Pension and Benefits
|
Jeremy Roberts
Senior Vice President, Finance
|
Geoffrey H. Wilson
Senior Vice President, Financial Control and Investor Relations
|
Gabriel R. Crozzoli
Vice President, Canadian Tax
|
David Farnfield
Vice President,
Commodities
|
Kirk W. Mondesire
Vice President, Systems
|
Lina Taglieri
Vice President, Controller
|
Adam Walsh
Vice President, Legal Counsel
|
Walter H. Kraus
Senior Director, Environmental Affairs
|
Swavek A. Czapinski
Assistant Treasurer
|
|
|
