W. Geoffrey Beattie
Deputy Chairman,
Thomson Reuters
Chairman,
The Woodbridge
Company Limited
Member of Corporate
Governance and Human
Resources Committees
Governance and Human
Resources Committees
Niall FitzGerald, KBE
Deputy Chairman,
Thomson Reuters
Chairman of Corporate
Governance Committee
and Member of Human
Resources Committee
Governance Committee
and Member of Human
Resources Committee
Tom Glocer
Chief Executive Officer,
Thomson Reuters
Manvinder S. Banga
President, Foods,
Home & Personal
Care, Unilever
Member of Human
Resources Committee
Resources Committee
Roger L. Martin
Dean, Joseph L. Rotman
School of Management,
University of Toronto
Member of Audit Committee
Vance K. Opperman
President & Chief
Executive Officer,
Key Investment, Inc.
Chairman of Audit Committee
John M. Thompson
Chairman of the Board,
The Toronto-Dominion
Bank
Member of Audit and
Corporate Governance
Committees
Corporate Governance
Committees
Peter J. Thomson
Chairman,
The Woodbridge
Company Limited
Additional information regarding the members of our board of directors, including
their biographies and ownership of securities of our company as well as our corporate
governance and compensation practices, is provided in our 2009 management
information circular, which has been prepared in connection with our upcoming
annual general meeting of shareholders to be held on May 13, 2009.
Annual Review Features
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Annual Review Features
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