Committees of the
board of directors
Standing Committees:
Audit Committee
D.E. McGarry, Chair
J.L. Bragg
J.F. Hankinson
C.R. Lamoureux
Corporate Governance Committee
J.F. Hankinson, Chairman
W.G. Beattie
G.A. Boland
P. Crawford
C.M. Hošek
Environment, Health
And Safety Committee
J. Gandz, Chairman
J.L. Bragg
C.M. Hošek
D.E. McGarry
G. Ritchie
Human Resources and Compensation Committee
G. Ritchie, Chairman
W.G. Beattie
G.A. Boland
P. Crawford
J. Gandz
C.R. Lamoureux
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
Chief Strategy Officer
Les Dakens
Senior Vice-President
and Chief Human Resources Officer
Rocco Cappuccitti
Senior Vice-President, Transactions & Administration and Corporate Secretary
Lynda J. Kuhn
Senior Vice-President, Communications
Executive Council
(Includes members of the Corporate Council and Senior Operating Management as follows)
Peter Baker
President, Maple Leaf Bakery UK
Kevin P. Golding
President, Rothsay
and Maple Leaf Agri-Farms
Stephen Graham
Chief Marketing Officer
Randall D. Huffman
Chief Food Safety Officer
E. Jeffrey Hutchinson
Chief Information Officer
Bill Kaldis
Vice-President, Logistics
Gary Maksymetz
President, Maple Leaf Consumer Foods
Rory A. McAlpine
Vice-President, Government and
Industry Relations
Barry McLean
President, Fresh Bakery
Réal Ménard
President, Frozen Bakery
Bruce Y. Miyashita
Vice-President, Six Sigma
Deborah K. Simpson
Senior Vice-President, Finance
Peter C. Smith
Vice-President, Corporate Engineering
Simon Wookey
President, Fresh Prepared Foods
Richard Young
Executive Vice-President, Transformation, Maple Leaf
Consumer Foods
Other Corporate Officers
J. Nicholas Boland
Vice-President, Finance Projects
Catherine Brennan
Vice-President and Treasurer
Glen L. Gratton
Vice-President, Maple Leaf Agri-Farms
Jeffrey W. McDowell
Vice-President, Cold Springs Farm
Dianne Singer
Assistant Corporate Secretary