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 John Furlong

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, Patrick Connolly, Mark Derbyshire, Steve Frazier, John Furlong and Donald Murray

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