Board of Directors

James M. Dickson Halifax, Nova Scotia Director since 2015 Counsel, Stewart McKelvey
Chair of Empire Company Limited

Michelle Banik ⁽³⁾ Toronto, Ontario Director since 2021 Corporate Director

Cynthia Devine ⁽⁵⁾⁽⁷⁾ Toronto, Ontario Director since 2013 Chief Financial Officer, Maple Leaf Sports & Entertainment

Sharon Driscoll ^(2)(5)(7) Vancouver, British Columbia Director since 2018 Chief Financial Officer, Ritchie Bros. Auctioneers Inc.

Gregory Josefowicz ⁽³⁾ Fennville, Michigan Director since 2016 Corporate Director

Sue Lee ⁽³⁾ Vancouver, British Columbia Director since 2014 Corporate Director

William Linton ^(4)(5)(7) Toronto, Ontario Director since 2015 Corporate Director

Michael Medline Toronto, Ontario Director since 2017 President & Chief Executive Officer, Empire Company Limited and Sobeys Inc.

Martine Reardon ^(1)(5)(7) New York, New York Director since 2017 Chief Marketing Officer & EVP of Content and Membership, National Retail Federation (U.S.)

Frank C. Sobey ⁽⁵⁾ Pictou County, Nova Scotia Director since 2007 Corporate Director

John R. Sobey ⁽¹⁾ Pictou County, Nova Scotia Director since 1979 Corporate Director

Karl R. Sobey ⁽³⁾ Halifax, Nova Scotia Director since 2001 Corporate Director

Paul D. Sobey ⁽⁵⁾ Pictou County, Nova Scotia Director since 1993 Corporate Director

Rob G. C. Sobey ⁽³⁾⁽⁵⁾ Stellarton, Nova Scotia Director since 1998 Corporate Director

Martine Turcotte ^(1)(6)(8) Verdun, Québec Director since 2012 Corporate Director

(1) Audit Committee Member
(2) Audit Committee Chair
(3) Human Resources Committee Member
(4) Human Resources Committee Chair
(5) Corporate Governance & Social Responsibility Committee Member
(6) Corporate Governance & Social Responsibility Committee Chair
(7) Nominating Committee Member
(8) Nominating Committee Chair

Focused on Governance

Board of Directors

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