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 James Goodfellow

Audit Committee
Diana Chant (Chairman), David Court, James Goodfellow, Norman Jaskolka and Cynthia Trudell

Brand and Corporate Responsibility Committee
Patrick Connolly (Chairman), Martha Billes, Owen Billes, Mark Derbyshire, John Furlong, Norman Jaskolka, Claude L'Heureux and Donald Murray

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