Committees of the Board of Directors
AUDIT COMMITTEE
D.E. McGarry, Chair
R.W. Hiller
J.F. Hankinson
D.E. Loadman
CORPORATE GOVERNANCE COMMITTEE
J.F. Hankinson, Chairman
P. Crawford
C.M. Hošek
D.E. McGarry
G. Ritchie
ENVIRONMENT, HEALTH AND SAFETY COMMITTEE
J. Gandz, Chairman
R.W. Hiller
C.M. Hošek
D.E. Loadman
J.E. Newall
HUMAN RESOURCES AND COMPENSATION COMMITTEE
G. Ritchie, Chairman
P. Crawford
J. Gandz
J.E. Newall
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
WAYNE JOHNSON
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 & Consumer Affairs
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Executive Council
(Includes members of the Corporate Council and
Senior Operating Management as follows)
MARYANNE CHANTLER
Vice-President, Purchasing and Supply Chain
KEVIN P. GOLDING
President, Rothsay
RANDALL D. HUFFMAN
Chief Food Safety Officer
RORY A. MCALPINE
Vice-President, Government and Industry Relations
C. BARRY MCLEAN
President, Canada Bread Fresh Bakery
REAL MENARD
President, Canada Bread Frozen Bakery
BRUCE Y. MIYASHITA
Vice-President, Six Sigma
RAY I. SHEI
Chief Information Officer
DEBORAH K. SIMPSON
Vice-President, Finance
PETER C. SMITH
Vice-President, Corporate Engineering
RICHARD YOUNG
President, Maple Leaf Consumer Foods
Other Corporate Officers
J. NICHOLAS BOLAND
Vice-President, Finance Projects
NATALIE M. MARCHE
Vice-President and Treasurer
DIANNE SINGER
Assistant Corporate Secretary
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