Stephen G. Wetmore
President and CEO, Canadian Tire Corporation, Limited

Iain C. Aitchison 3
President, "K" Line Total Logistics, LLC and President & CEO, Century Distribution Systems, Inc., international transportation and logistics companies in the U.S.A.

Martha G. Billes 1 4 
President and a Director of Albikin Management Inc., an investment holding company

Owen G. Billes  3
President, Sandy McTyre Retail Ltd., which operates a Canadian Tire store

Peter W. Currie 2
A member of the Board of Governors and Chairman of the Finance and Audit Committee, York University

Brian G. Domelle 3 
President, Brian Domelle Enterprises Limited, which operates a Canadian Tire store

H. Garfield Emerson 1
Principal, Emerson Advisory, an independent business and financial advisory firm, and a Corporate Director

Daniel E. Fournier 1 2  
Executive Vice-President and Chief Investment Officer of SITQ Inc., a real estate subsidiary of Caisse de depot et placement du Quebec 

Robert M. Franklin 2 3 4
President of Signalta Capital Corporation, a private investment company

Keith E. Gostlin 3 
President, K.E. Gostlin Enterprises Ltd., which operates a Canadian Tire store

Frank Potter 1 4 
Chairman, Emerging Market Advisors Inc., a consulting firm dealing with international direct investment, and Corporate Director

Timothy R. Price 2 
Chairman, Brookfield Funds, Brookfield Asset Management Inc., an asset management company 

James A. Riley 1 4 
Chair, Toronto office and Partner, Goodmans LLP

Peter B. Saunders 1
Corporate Director

Graham W. Savage 2 4 
Chairman, Callisto Capital LP, a merchant banking partnership, and Corporate Director

Board Committees

1 Management Resources and Compensation Committee 
Chairman, Frank Potter 

2 Audit Committee
 Chairman, Graham W. Savage

3 Social Responsibility Committee
 Chairman, Robert M. Franklin