Ms. Alvarez has been appointed to the Board of the Corporation in 2012. She currently serves on our Environmental, Health, Safety and Sustainability Committee. Ms. Alvarez is the Chief Executive Officer of Harmless Harvest, Inc., a privately held organic food and beverage company based in San Francisco. She served until February 2014 as Executive Vice President and General Manager of the Pet Business unit at Del Monte Corporation. From 2011 to 2013, she served as Group President and Chief Executive Officer for Barilla Americas, where she was responsible for North, Central and South America’s operations of Barilla S.p.A., a global food and beverages company headquartered in Parma, Italy. From 2006 to 2010, she held senior global management positions with The Coca-Cola Company. Prior to that, she held a number of increasingly senior positions in marketing and general management with Kimberly-Clark Corporation and Procter & Gamble in the United States and Latin America. Ms. Alvarez is a director of Ruth's Hospitality Group, Inc.
G Mining Services Inc.
Montreal, Quebec, Canada
Mr. Gignac has been a director of the Corporation since 2007. He currently serves on our Human Resources and on our Environmental, Health, Safety and Sustainability Committee. From 1986 to 2006, he served as president and CEO of Cambior Inc., an international mining and exploration company with operations, development projects and exploration activities in the Americas that was acquired by IAMGOLD Corporation in 2006. In addition to leading Cambior, Mr. Gignac has held senior management positions with Falconbridge Copper Corp, and Exxon Minerals Company. He is currently the president of G Mining Services Inc., a private mining consulting firm with international activities. Mr. Gignac is a director of Franco-Nevada Corp. He also served as chairman of the board of Marengo Mining Ltd. until June 2013, as chairman of the board of St. Andrew Goldfields Ltd. until May 2013, as chairman of the board of Gaz Metro Inc. until December 2011 and as chairman of the board of Andean Resources Ltd. until December 2010, as a director of Revett Minerals Ltd. from 2007 to 2009, and as a director of Cambior Inc. until 2006.
North Channel Management and North Channel Capital Partners
Sault Ste Marie, Ontario, Canada
Mr. Turcotte has been serving on our Board of Directors since 2007. He is a member of our Human Resources Committee and our Finance Committee and currently chairs our Environmental Health and Safety Committee. Mr. Turcotte is currently president and CEO of North Channel Management and North Channel Capital Partners, business consulting and private investing firms. He is also a member of the board of Brookfield Business Partners L.P., an affiliate of Brookfield Asset Management, and a director of Norbord Inc. From 2002 to 2008, Mr. Turcotte was the president and CEO and a director of Algoma Steel Inc., a publicly listed North American steel company. From 1992 to 2002, he held a number of senior executive positions with companies in the pulp and paper industry, including president of the paper group and executive vice-president of corporate development and strategy of Tembec Inc., a leading integrated forest products company with operations in North America and France.
Mr. Illingworth has been elected to our Board of Directors on October 29, 2013. He currently serves on our Audit Committee and on our Environmental, Health, Safety and Sustainability Committee. Mr. Illingworth was the Chief Executive Officer and a director of Smith & Nephew plc, a leading global orthopaedics devices public company, from 2007 until his retirement in 2011. Prior to 2007, he served as Smith & Nephew’s Chief Operating Officer in 2006, and as President of the orthopaedics business from 2002 to 2006. Prior to his tenure with Smith & Nephew, Mr. Illingworth held senior executive positions with VidaMed, Inc., Nellcor Puritan Bennett LLC and GE Medical Systems, Inc. He is currently a director of Varian Medical Systems, Inc. Mr. Illingworth has extensive senior business leadership experience in the area of health care and medical products, as well as in-depth international knowledge of the life sciences and institutional health care sectors.
President, WinsCo Enterprises Inc.
Charlotte, North Carolina, United States
Ms. Mary A. Winston has been elected to the Board of the Corporation in December 2015. She currently serves on our Audit Committee, our Environmental, Health, Safety and Sustainability Committee, and our Finance Committee. Ms. Winston is currently President of WinsCo Enterprises Inc., a consulting firm providing financial and board governance advisory services. From 2012 until August 2015, she served as the Executive Vice President and Chief Financial Officer of Family Dollar Stores, Inc., a leading retailer which was acquired by Dollar Tree in July 2015. Before joining Family Dollar, Ms. Winston served as Senior Vice President and Chief Financial Officer of Giant Eagle, Inc., a leading grocery and fuel retailer. Prior to that, she served as Executive Vice President and Chief Financial Officer of Scholastic Corporation, a global leader in publishing, education and media. Ms. Winston has also held executive-level positions with Visteon Corporation, a global automotive supplier, and with Pfizer, Inc. She started her career as a Certified Public Accountant (CPA) with a global public accounting firm. Ms. Winston is a director and is chairperson of the audit committee of Dover Corporation, a global diversified manufacturer of industrial products. Ms. Winston also serves on the board of directors, the audit committee, and the leadership development & compensation committee of Supervalu, Inc., one of the United States' largest grocery wholesalers and retailers, and on the board of directors, the compensation committee and the governance committee of Acuity Brands, Inc., one of the world's leading providers of innovative lighting systems.
Razvan L. Theodoru
Vice-President, Corporate Law and Secretary
234 Kinsley Park Drive
Fort Mill, SC