Mr. Steacy has been appointed Chairman of the Board on April 30, 2014 and has been a director of the Corporation since 2007. He chairs our Nominating and Corporate Governance Committee and is a member of our Finance Committee. He currently serves on the board of directors of Cineplex Inc., where he also chairs the Audit Committee. In addition to having worked for Ernst & Young from 1973 to 1978 in their audit practice, Mr. Steacy has over 25 years of senior financial officer experience, including as vice president, finance and as executive vice-president and chief financial officer of Torstar Corporation, an international publisher and a major Canadian media company, from 1989 until his retirement in 2005.
Mr. Maffucci is a Director of the Corporation since May 2011. He is the Chair of our Audit Committee, serves on our Finance Committee and is a member of our Nominating and Corporate Governance Committee. Since 2005, Mr. Maffucci has served on the board of directors of Martin Marietta Materials Inc., the second largest producer of construction aggregates in the United States, where he chairs the audit committee and is also a member of the finance committee. Mr. Maffucci served on the board of directors of Xerium Technologies, Inc., a manufacturer and supplier of consumable products used in paper production, from November 2008 to August 2010, also serving on Xerium’s audit and compensation committees from 2008 to 2009. From June 2009 to August 2010, he also served as executive vice president and chief financial officer of Xerium. From 2005 to 2006, Mr. Maffucci served as executive vice president of Bowater Incorporated and president of its newsprint division. He served as chief financial officer of Bowater Incorporated from 1995 to 2005 and held a variety of positions in its finance organization throughout much of his career. Mr. Maffucci previously worked at KPMG.
Chairman of the Board, TD Bank Group and Vice-Chair
Osler Hoskin & Harcourt LLP
Montreal, Quebec, Canada
Mr. Levitt has been a director of the Corporation since 2007. He currently chairs our Finance Committee and is a member of our Nominating and Corporate Governance Committee. From 1991 to 2000, Mr. Levitt was president and then chief executive officer of Imasco Limited, a public consumer products and services company. Mr. Levitt is non-executive co-chair at Osler Hoskin & Harcourt LLP, a major Canadian law firm. From 2001 to 2010, he was co-chair of the firm, and, prior to his time at Imasco, he was a partner in the firm. Mr. Levitt has served on boards of directors of public companies since 1987 and currently serves as chairman of the board of The Toronto-Dominion Bank. Mr. Levitt is an Officer of the Order of Canada and a Fellow of the Institute of Corporate Directors.
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.
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