Board of Directors

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

Cynthia Devine ^(2)(5)(7) Toronto, Ontario Director since 2013 Chief Financial Officer, Maple Leaf Sports & Entertainment

Sharon Driscoll ⁽¹⁾ 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 Corporate Director

Frank C. Sobey ⁽⁵⁾ Pictou County, Nova Scotia Director since 2007 Chairman, Crombie REIT

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 Committee Member
(6) Corporate Governance Committee Chair
(7) Nominating Committee Member
(8) Nominating Committee Chair

Focused on Governance

Board of Directors

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