Canadian Tire

Board of Directors

Board of Directors

Board Committees

Management Resources and Compensation Committee
Cynthia Trudell (Chairman), Eric Anderson, David Court, Mark Derbyshire and Nadir Patel

Audit Committee
Diana Chant (Chairman), Jamie Anderson, David Court, Steve Frazier, Norman Jaskolka and Nadir Patel

Brand and Corporate Responsibility Committee
J. Michael Owens (Chairman), Owen Billes, Mark Derbyshire, Steve Frazier, Sylvain Leroux and Donald Murray

Governance Committee
Norman Jaskolka (Chairman), Martha Billes, Diana Chant, Maureen Sabia and Cynthia Trudell