Board of Directors

U.S. Board of Directors

Chairman Emeritus Mr. Ronald V. Joyce Co-Founder Tim Hortons^®	President Mr. William Moir Chief Brand and Marketing Officer Tim Hortons Inc.
Vice-President Mr. Dave Newnham Tim Horton Children's Foundation	Mr. Nick Javor Senior Vice-President, Corporate Affairs Tim Hortons Inc.
Ms. Wendy Clark Tim Hortons Restaurant Owner U.S. Region	Ms. Allanna Kelly-Beaton Tim Hortons Restaurant Owner U.S. Region
Mr. Frank Slavik Tim Hortons Restaurant Owner U.S. Region

Chairman Emeritus Mr. Ronald V. Joyce Co-Founder Tim Hortons^®	President Mr. William Moir Chief Brand and Marketing Officer Tim Hortons Inc.
Vice-President Mr. Dave Newnham Tim Horton Children's Foundation	Mr. Keith Conklin President & CEO (Retired) Nestle Canada Inc.
Mr. Michael D. Harris 22nd Premier Province of Ontario	Mr. Gary W. O'Neill President Corey Craig Enterprises Ltd.
Mr. Paul House Executive Chairman Tim Hortons Inc.	Ms. Michele L. Allison Tim Hortons Restaurant Owner Ontario Region
Mr. Wayne E. Newson President & CEO Icefloe Technologies Inc.	Mr. Donald B. Schroeder
Mr. Richard Lan President & COO Maple Leaf Foods Bakery Group	Mr. Charles Marcotte Tim Hortons Restaurant Owner Quebec Region
Ms. Cindy Anderson Tim Hortons Restaurant Owner Western Region	Mr. Scott Cahill Tim Hortons Restaurant Owner Atlantic Region
Mr. Miles Mattatall Tim Hortons Restaurant Owner Ontario Region	Mr. Tony Pigott President & CEO JWT Canada
Mr. Brian Williams Sports Commentator CTV Television	Mr. John Lederer CEO Duane Reade Inc.