W.P. Buckley (4)
President and Chief Executive Officer, ShawCor Ltd. |
J. W. Derrick (3)
Chief Executive Officer, Derrick Corporation |
L.W.J. Hutchison
Managing Director, Shaw Global Services Ltd, and Vice Chair of the Board, ShawCor Ltd. |
G.F. Hyland
Corporate Director |
M.K. Mullen (3)(4)
Chairman and Chief Executive Officer, Mullen Group Income Fund |
J.F. Petch, Q.C. (3)
Counsel, Osler, Hoskin & Harcourt LLP. |
R.J. Ritchie (2)(4)
Corporate Director |
P.G. Robinson (1)(4)
President and General Manager, Litens Automotive Group |
H. Shaw (2)
Corporate Director |
V.L. Shaw (4)
Chair of the Board, ShawCor Ltd. |
Z.D. Simo (1)
Corporate Director |
E.C. Valiquette (1)
Corporate Director |
D.C. Vaughn (2)
Corporate Director |
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(1) Audit Committee
(2) Compensation Committee
(3) Corporate Governance Committee
(4) Executive Committee
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