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| GS1 Canada Strategic Governance Board |
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Mr. Stuart W. Fraser, Chair Consultant |
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Mr. François Bouchard President, The Country Grocer, Inc. |

Mr. Robert W. Carpenter Chief Executive Officer, GS1 US |

Mr. Andrew Ellis Senior Vice President, Supply Chain and Logistics Walmart Canada
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Mr. Dave Lemmon Managing Director, Canada Smucker Foods of Canada |

Mr. Ronnie Miller President & Chief Executive Officer, Hoffmann-La Roche Limited |

Calvin McDonald Executive Vice President CRM, Loblaw Brands and Corporate Marketing, Loblaw Companies Limited |
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Mr. Tim Penner President, Procter & Gamble |

Mr. Domenic Pilla, Vice Chair President, McKesson Canada |

Mr. John A Rothschild Director, Chairman and Chief Executive Officer, Prime Restaurants |
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Mr. Ted Salter Chief Operating Officer, Alliance Corporation |

Mr. Duncan Reith Senior Vice President, Merchandising, Canadian Tire Retail |

Mr. Javier San Juan President & Chief Executive Officer L’Oreal Canada |
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Mr. Peter Singer, Past Chair President, Thomas, Large & Singer Inc. |

Mr. N. Arthur Smith President & Chief Executive Officer, GS1 Canada |

Mr. Scott Smith President, J.D. Smith and Sons Ltd. |
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Mr. Harry Taylor Chief Financial Officer, Holt, Renfrew & Co., Limited |

Mr. François Vimard Treasurer Chief Financial Officer, Sobeys Inc. |

Mr. Murray Webb Vice President, Supply Chain Management, Aramark Canada |
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For more information about GS1 Canada's Board of Governance contact Aliki Zacharia at 416.510.8039 x 2220 or Aliki.ZachariaCMP@gs1ca.org
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