Canadian Tire

Board of Directors

Board of Directors

Board Committees

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

Audit Committee
Diana Chant (Chairman), David Court, Steve Frazier, Norman Jaskolka and Cynthia Trudell

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

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