Leadership

Board of
Directors

George F. McCarthy

Chair & Director of the Corporation

Patricia L. Nielsen

Director of the Corporation; Chair, Corporate Governance & Nominating Committee

Paul Holub¹

Director of the Corporation; Senior Vice-President, Human Resources, PRNA

Claude Boulay

Director of the Corporation

Kate Thompson

Director of the Corporation; General Counsel for Chivas Brothers Ltd.

Donald V. Lussier

Director of the Corporation; Chair, Management Resources Committee

Nicolas Krantz²

Director of the Corporation; President & Chief Executive Officer of the Corporation; Chair, Retirement Committee

Robert L. Llewellyn

Director of the Corporation: Chair, Audit Committee; Chair, Independent Committee

Edward Mayle

Director of the Corporation; Vice-President & Chief Financial Officer of the Corporation

Following Paul Duffy’s retirement, the Board appointed Paul Holub as Director and Officer of the Corporation, effective February 12, 2020.
Following Patrick O’Driscoll’s retirement, the Board appointed Nicolas Krantz as President and Chief Executive Officer of the Corporation, effective July 1, 2020.