Board of Directors

Maureen J. Sabia 4 , , , Non-Executive Chairman of the Board, Canadian Tire Corporation, Limited

Eric T. Anderson 1 , , , Hartmax Professor of Marketing, Northwestern University, Kellogg School of Management and Director of the Centre for Global Marketing Practice

Martha G. Billes 3 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

Pierre Boivin 1 2 , , , President and Chief Executive Officer, Claridge Inc., a private investment firm

Diana L. Chant 2 4 , , , Corporate Director

Patrick J. Connolly 3 4 , , , Corporate Director

David C. Court 1 2 , , , Corporate Director

Mark E. Derbyshire1 , , , President of Holt Renfrew & Co., Limited

John A.F. Furlong 1 3 , , , Corporate Director

James L. Goodfellow 1 2 4 , , , Corporate Director

Claude L'Heureux 3 , , , President of Gestion Claude L'Heureux Inc., which operates a Canadian Tire store

Donald A. Murray3 , , , President, Donald A. Murray Holdings Ltd., which operates a Canadian Tire store

Timothy R. Price 2 4 , , , Chairman, Brookfield Funds, Brookfield Asset Management Inc., an asset management company

Anatol von Hahn1 2 , , , Corporate Director

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

Board Committees

1 Management Resources and Compensation Committee
Chairman, James L. Goodfellow

2 Audit Committee
Chairman, Diana L. Chant

3 Brand and Community Committee
Chairman, Patrick J. Connolly

4 Governance Committee
Chairman, Maureen J. Sabia

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