Board of Directors

	Robert P. Dexter Halifax, Nova Scotia Director since 1987 Chair & Chief Executive Officer of Maritime Travel Inc., Chair of Empire Company Limited
	Marcel Côté(3) (5) (7) Montreal, Quebec Director since 2007 Senior Partner of Secor Inc.
	David S. Ferguson(3) (9) Atlanta, Georgia, U.S.A. Director since 2007 Principal of D.S. Ferguson Enterprises, LLC.
	Edward C. Harsant(1) (5) (7) Woodbridge, Ontario Director since 2003 President of Stonehedge Partners
	David A. Leslie(1) (9) Toronto, Ontario Director since 2007 Corporate Director
	Bill McEwan New Glasgow, Nova Scotia Director since 2007 President and Chief Executive Officer of Sobeys Inc.
	Malen Ng(2) (9) Toronto, Ontario Director since 2007 Corporate Director
	Mel Rhinelander(4) (5) (7) Toronto, Ontario Director since 2007 Chairman of Extendicare REIT and Vice Chairman of Assisted Living Concepts Inc.
	Stephen J. Savidant(3) (6) (8) Calgary, Alberta Director since 2004 Chair of the Board of Enerflex Ltd.
	David F. Sobey New Glasgow, Nova Scotia Director since 1963 Chair Emeritus of Sobeys Inc.
	Donald R. Sobey Pictou County, Nova Scotia Director since 1963 Chair Emeritus of Empire Company Limited
	Frank C. Sobey(10) Pictou County, Nova Scotia Director since 2007 Chairman of Crombie REIT
	John R. Sobey(1) Pictou County, Nova Scotia Director since 1979 Corporate Director
	Karl R. Sobey(5) Halifax, Nova Scotia Director since 2001 Corporate Director
	Paul D. Sobey Pictou County, Nova Scotia Director since 1993 President and Chief Executive Officer of Empire Company Limited
	Robert G. C. Sobey(9) Stellarton, Nova Scotia Director since 1998 President and Chief Executive Officer of Lawton's Drug Stores Limited

 

 

(1)  Audit Committee Member
(2)  Audit Committee Chair
(3)  Human Resources Committee Member
(4)  Human Resources Committee Chair
(5)  Corporate Governance Committee Member
(6)  Corporate Governance Committee Chair
(7)  Nominating Committee Member
(8)  Nominating Committee Chair
(9)  Oversight Committee Member
(10)  Oversight Committee Chair

 

The information on the Board of Directors is as of July 23, 2010.

The committee structure is as of September 10,2010.