| Donald C. Berg |
Donald C. Berg is currently the Independent Non-Executive Chairman at Gildan Activewear, Inc. since 2019. He is also currently the Chairman at James Graham Brown Cancer Ctr since 2002, Director at Jewish Federation of Palm Beach County, Inc., Trustee at Bellarmine University since 2008, and President at DCB Advisory LLP since 2016. Previously, Mr. Berg served as the Chief Executive Officer at The Comfy Cow, Inc., Director at Beam Suntory, Inc., Independent Director at Meredith Corp. from 2012 to 2021, Chief Financial Officer & Executive Vice President at Brown-Forman Corp. from 1988 to 2014, Trustee at Augustana College (Illinois), Accountant at Ernst & Whinney, and Principal at Erbamont NV. Mr. Berg completed his undergraduate degree at Augustana College (Illinois) in 1977 and obtained an MBA from The Wharton School of the University of Pennsylvania in 1983. |
| Arun Bajaj |
Arun Bajaj is currently serving as an Independent Director at Cogeco, Inc. and as a Director at Cogeco Communications, Inc. He is also a Member-Governor of the Board at McGill University. Additionally, he holds the position of Chief Human Resources & Legal Affairs Officer, EVP at Gildan Activewear, Inc. Mr. Bajaj has previously worked as the Chief Human Resources Officer at Nissan Canada, Inc. and as the Chief Human Resources Officer & Senior VP at Renault-Nissan-Mitsubishi Alliance. He also has experience as a Principal at Ford Motor Company of Canada Ltd. |
| Timothy E. Hodgson |
Timothy E. Hodgson is currently the Chairman at Hydro One, Inc., Hydro One Networks, Inc., and Hydro One Ltd. He is also a Director at Property & Casualty Insurance Compensation Corp., Dialogue Health Technologies, Inc., and Ontario Teachers Pension Plan (United States). Additionally, he is a Member at the Institute of Corporate Directors and the Chief Compliance Officer at Alignvest Capital Management, Inc. and Alignvest Investment Management Corp.
Mr. Hodgson's former positions include being the Chief Executive Officer at Goldman Sachs Canada, Inc. from 2005 to 2010, Chairman at Sagicor Financial Corp. Ltd. from 2019 to 2021, Chairman at Alignvest Acquisition Corp. from 2015 to 2017, Chairman at Sagicor Financial Co. Ltd. from 2017 to 2021, Independent Director at MEG Energy Corp. from 2016 to 2019, Director at Bridgepoint Health Foundation from 2006 to 2014, Director at KGS-Alpha Capital Markets LP from 2012 to 2018, Director at Canwest Media Works, Director at Global Risk Institute in Financial Services from 2011 to 2018, Director at NEXT Canada, Director at Richard Ivey School of Business, Director at Sagicor Group Jamaica Ltd., Director at The Edgewood Health Network, Inc., Director at CW Media, Inc. from 2007 to 2010, and Managing Partner at Alignvest Management Corp. from 2012 to 2019. Mr. Hodgson completed his undergraduate degree at the University of Manitoba in 1983 and obtained an MBA from the Richard Ivey School of Business in 1988. |
| Rhodri J. Harries |
Rhodri J. Harries is currently an Independent Director at Stella-Jones, Inc., a Director at The CSL Group, Inc. (Canada), and the Chief Financial & Administrative Officer, EVP at Gildan Activewear, Inc. He previously worked as Treasurer & Vice President at Alcan, Inc. from 2004 to 2007, Assistant Treasurer at General Motors Corp. from 2001 to 2004, and Chief Financial Officer at Rio Tinto Alcan, Inc. from 2014 to 2015. Harries received his undergraduate degree from Queen's University and his MBA from McMaster University. |
| Vincent J. Tyra |
Vincent J. Tyra is currently the President & Chief Executive Officer at Gildan Activewear, Inc. He is also a Director at Houchens Industries, Inc. Previously, he served as the Chief Executive Officer at Broder Bros Co. from 2000 to 2005. He was an Independent Director at Recycling Asset Holdings, Inc. from 2014 to 2018. He also served as a Director at Al J. Schneider Co. Additionally, he was the Director-Intercollegiate Athletics & VP at the University of Louisville from 2017 to 2021. He has also held positions such as President at ISCO Industries, Inc., Executive Vice President at TSM LLC, and President-Retail & Activewear at Fruit of the Loom, Inc. He was an Operating Partner at Southfield Capital Advisors LLC. Mr. Tyra completed his undergraduate degree at the University of Kentucky. |
| Benito A. Masi |
Benito A. Masi is currently the President-Manufacturing at Gildan Activewear, Inc. and the Executive Vice President-Manufacturing at Apparel Manufacturing Co., Inc. He previously worked as the Director at Union National du Vêtement Textile et autres Industries. |
| Chuck J. Ward |
Chuck J. Ward is currently the President-Sales, Marketing & Distribution at Gildan Activewear, Inc. since 2021. He is also a Member at Cotton Board. Previously, he served as the President at Gildan Yarns LLC and as the Chief Financial Officer & Executive Vice President at Goldtoe Moretz Holdings Corp. |
| Shirley E. Cunningham |
Shirley E. Cunningham is currently an Independent Director at Gildan Activewear, Inc., a Director at The Magic House, a Director at Washington University School of Engineering & Applied Sci, and a Director at TEMCO LLC. Previously, she served as an Independent Director at Kemira Oyj, a Director at Ventura Foods LLC, a Director at Ardent Mills LLC, and the Chief Operating Officer-Ag Business & Executive VP at CHS, Inc. She also served as the Chief Information Officer at Monsanto Co. from 2008 to 2013. Cunningham holds an MBA from Washington University in St. Louis. |
| Craig A. Leavitt |
Craig A. Leavitt is currently the Non-Executive Chairman at Build-A-Bear Workshop, Inc., Crate & Barrel Canada, Inc., Gildan Activewear, Inc., Mattress Firm, Inc., Euromarket Designs, Inc., Roundabout Theatre Co., Inc., and Home Delivery Services, Inc. He previously served as the Chief Executive Officer at Kate Spade & Co. LLC from 2008 to 2017. He has also held positions as the Executive Vice President-Retail Division at Ralph Lauren Corp. from 1984 to 2000, Co-President & Chief Operating Officer at Kate Spade LLC from 2008 to 2010, Executive Vice President-Sales & Retail at Diesel SpA from 2000 to 2004, and President-Global Retail Division at Link Theory Holdings (US), Inc. from 2004 to 2008. Mr. Leavitt holds an undergraduate degree from Franklin & Marshall College. |
| Anne E. Martin-Vachon |
Anne E. Martin-Vachon is currently the Chairman at Retail Council of Canada. She is also an Independent Director at Gildan Activewear, Inc., a Director at Total Beauty Media, Inc., the President at The Shopping Channel, and a Member-Governors Board at Cosmetic Executive Women, Inc. In her former positions, Ms. Martin-Vachon served as the President & Chief Executive Officer at Lise Watier Cosmetiques, Inc. from 2008 to 2018. She was also the Chief Marketing Officer & Executive Vice President at Nordstrom, Inc. from 2010 to 2012, and the Vice President-Total Beauty Marketing at Procter & Gamble Co. from 1985 to 2006. Additionally, she held the role of President at Legacy IMBDS, Inc. from 2018 to 2019, and Chief Merchandising & Planning Officer at HSN, Inc. from 2012 to 2015. Ms. Martin-Vachon's education includes an MBA from McGill University in 1985 and an undergraduate degree from Université Du Québec à Trois-Rivières in 1983. |
| Charles M. Herington |
Charles M. Herington is the founder of Herington Re Ventures, which was founded in 2012. He is currently the Chairman at Quirch Foods LLC since 2019, Vice Chairman, COO & Co-President-Operations at Zumba Fitness LLC since 2012, Independent Director at Gildan Activewear, Inc. since 2018, Independent Director at Molson Coors Beverage Co. since 2005, Independent Director at Molson Coors Canada, Inc. since 2005, Director at Accupac LLC since 2020, Director at Hy Cite Enterprises LLC since 2013, Director at KLOX Technologies, Inc., and Director at Palladium Equity Partners LLC. He has held former positions as President & Chief Executive Officer at America Online Latin America, Inc. from 1999 to 2006, President & Chief Executive Officer at AOL Latin America in 2006, Director at Advo, Inc. from 2004 to 2007, Director at Adolph Coors Co., Director at NII Holdings, Inc. from 2003 to 2015, Director at Coors Brewing Co. in 2004, Executive VP-Emerging & Developing Markets at Avon Products, Inc. from 2006 to 2012, Principal at Procter & Gamble Co. from 1981 to 1990, President-Latin America Division at Revlon Group Holdings LLC from 1997 to 1999, Regional Vice President at Pizza Hut LLC from 1995 to 1997, Regional Vice President at Taco Bell Corp. from 1990 to 1997, Regional Vice President at Kentucky Fried Chicken Ltd. (Franchise) in 1995, and Division President at Pepsico Restaurant Services Group, Inc. from 1990 to 1997. He obtained his undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey in 1981. |
| Marc Caira |
Marc Caira is currently an Independent Director at Gildan Activewear, Inc., a Director at The Minto Group, Inc., a Director at University Health Network Foundation, an Independent Director at Flow Water, Inc., a Director at Flow Hydration, a Director at UHN Foundation, and a Member-Governors Board at Seneca College. In the past, Mr. Caira held positions such as President, Chief Executive Officer & Director at The TDL Group Corp., President & Chief Executive Officer at Lactalis Canada, Inc., President & Chief Executive Officer at TIM HORTONS INC., Vice Chairman at Restaurant Brands International, Inc., Vice Chairman at Restaurant Brands International LP, Director at Hydro One, Inc., Independent Director at Hydro One Ltd., Lead Independent Director at Flow Beverage Corp., Deputy Executive Vice President at Nestlé SA, President-Food Services & Nescafe Beverages at Nestlé Canada, Inc., Global Head-Strategic Business at Nestlé Suisse SA, and President-Food Services & Nescafe Beverages at Nestlé Professional. |
| Maryse Bertrand |
Maryse Bertrand is currently serving as the Vice Chairman-Governors Board at McGill University since 2016. She is also an Independent Director at the National Bank of Canada since 2012, Gildan Activewear, Inc. since 2018, Canam Group, Inc. since 2021, Metro, Inc. since 2015, National Bank Life Insurance Co. since 2018, and the Institute of Corporate Directors since 2022. Additionally, she holds positions as a Director at the Institute of Corporate Directors, Cinemania Film Festival, Psp Investment, Inc., and is a Member of the American Bar Association and The Canadian Bar Association. Previously, Ms. Bertrand served as the Chairman at the Institute of Corporate Directors from 2019 to 2021, Chairman at ARTV, Inc. from 2011 to 2015, and as Counsel at Borden Ladner Gervais LLP from 2016 to 2017. She was also a Director at The Caisse de dépôt et placement du Québec in 2017, LA Senza, Inc., and L'Institut des administrateurs de sociétés, section du Québec. Prior to that, she worked as a Partner at Davies Ward Phillips & Vineberg LLP from 1989 to 2009 and as the General Counsel and VP-Real Estate & Legal Services at CBC from 2009 to 2015. Ms. Bertrand completed her undergraduate degree at McGill University in 1980 and obtained a graduate degree from The Leonard N Stern School of Business in 2016. |
