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Board of Directors
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Maureen J. Sabia (1)(2)
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Chairman of the Board of the Company, President of Maureen Sabia International, a consulting firm, and Corporate Director
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Thomas K. Gauld
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President and CEO, Canadian Tire Corporation, Limited
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Martha G. Billes (3)(4)
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President and a director of Albikin Management Inc., an investment holding company
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Owen G. Billes (3)
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Manager, New Business Development, Canadian Tire
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Austin E. Curtin (3)
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President, Austin Curtin Sales Ltd., which operates one Canadian Tire Associate store
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H. Garfield Emmerson (1)(4)
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Principal, Emerson Advisory, an independent business and financial advisory firm, and a Corporate Director
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Daniel Fournier (4)
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Chairman, ACNG Capital Inc., a firm engaged in real estate and strategic planning
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Robert M. Franklin (2)(3)
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Chairman, Photowatt Technologies, a subsidiary of ATS Automation Tooling Systems Inc., and President of Signalta Capital Corporation, a private investment company
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Keith E. Gostlin (3)
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President, K.E. Gostlin Enterprises Ltd., which operates a Canadian Tire Associate store
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James R. Neale (1)(4)
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President of Neale Management Consultants Ltd., a consulting firm specializing in accounting, finance and tax services
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Suzanne R. Perles (3)(4)
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Managing Director, The Corporate Development Company, a corporate advisory firm
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Frank Potter (1)(3)
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Chairman, Emerging Market Advisors Inc., a consulting firm dealing with international direct investment, and Corporate Director
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Timothy R. Price
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Chairman, Brookfield Funds, Brookfield Asset Management Inc., an asset management company
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James A. Riley (1)(4)
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Chair, Toronto office and Senior Partner, Goodmans LLP
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Graham W. Savage (2)(4)
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Chairman, Callisto Capital LP, a merchant banking partnership, and Corporate Director
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Stephen G. Wetmore (1)(2)
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Group President, National Markets and Performance Management, Bell Canada and Executive Vice-President, BCE Inc.
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