COMMITTEES OF THE BOARD OF DIRECTORS
AUDIT COMMITTEE
R.W. Hiller, Chairman
J.F. Hankinson
D.E. Loadman
D.E. McGarry
R.T. Stewart
CORPORATE GOVERNANCE COMMITTEE
J.F. Hankinson, Chairman
P. Crawford
C.M. Hosek
D.E. McGarry
G. Ritchie
ENVIRONMENT, HEALTH AND SAFETY COMMITTEE
J. Gandz, Chairman
R.W. Hiller
C.M. Hosek
D.E. Loadman
J.E. Newall
HUMAN RESOURCES AND COMPENSATION COMMITTEE
G. Ritchie, Chairman
P. Crawford
J. Gandz
J.E. Newall
R.T. Stewart
CORPORATE COUNCIL
G. WALLACE F. MCCAIN
Chairman
MICHAEL H. MCCAIN
President and Chief Executive Officer
J. SCOTT MCCAIN
President and Chief Operating Officer, Agribusiness Group
RICHARD A. LAN
Chief Operating Officer, Food Group
MICHAEL H. VELS
Executive Vice-President and Chief Financial Officer
DOUGLAS W. DODDS
Executive Vice-President and Chief Strategy Officer
WAYNE JOHNSON
Senior Vice-President and Chief Human Resources Officer
ROCCO CAPPUCCITTI
Senior Vice-President, Transactions & Administration
and Corporate Secretary
LYNDA J. KUHN
Vice-President, Public & Investor Relations
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EXECUTIVE COUNCIL
(Includes members of the Corporate Council and
Senior Operating Management as follows)
MICHAEL E. DETLEFSEN
President, Maple Leaf Global Foods
BROCK J. FURLONG
President, Canada Bread Frozen Bakery
KEVIN P. GOLDING
President, Rothsay and Elite Swine Inc.
ANNALISA KING
Senior Vice-President, Transformation
RORY A. MCALPINE
Vice-President, Government & Industry Relations
C. BARRY MCLEAN
President, Canada Bread Fresh Bakery
PETER G. MAYCOCK
Managing Director, Maple Leaf Bakery U.K.
BRUCE Y. MIYASHITA
Vice-President, Six Sigma
PATRICK A. RESSA
Chief Information Officer
PETER C. SMITH
Vice-President, Corporate Engineering
MARYANNE CHANTLER
Vice-President, Purchasing & Supply Chain
JERRY VERGEER
President, Maple Leaf Animal Nutrition
RICHARD YOUNG
President, Maple Leaf Consumer Foods
OTHER CORPORATE OFFICERS
J. NICHOLAS BOLAND
Vice-President, Finance
NATALIE M. MARCHE
Vice-President and Treasurer
CONNIE FULLERTON
Assistant Corporate Secretary
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