People: Tim Hortons Inc (THI)

THI on New York Consolidated

54.67USD
24 May 2013
Price Change (% chg)

$-0.08 (-0.15%)
Prev Close
$54.75
Open
$54.41
Day's High
$54.75
Day's Low
$53.97
Volume
170,152
Avg. Vol
319,143
52-wk High
$59.30
52-wk Low
$45.41

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Summary

Name Age Since Current Position

Paul House

 69 2013 Non-Executive Chairman of the Board

Cynthia Devine

 48 2008 Chief Financial Officer

Roland Walton

 57 2012 President, Tim Hortons Canada

David Clanachan

 51 2012 Chief Operations Officer

Jill Aebker

 41 2012 Executive Vice President, Chief Compliance Officer, Chief Risk and Privacy Officer, General Counsel, Corporate Secretary

Brigid Pelino

 49 2012 Executive Vice President - Human Resources

Michel Meilleur

 41 2012 Executive Vice President, Tim Hortons U.S.

William Moir

 64 2008 Chief Brand and Marketing Officer

Frank Iacobucci

 75 2007 Lead Independent Director

Marc Caira

 59 2013 President, Chief Executive Officer, Director

M. Shan Atkins

 56 2007 Independent Director

Michael Endres

 65 2006 Independent Director

Moya Greene

 58 2008 Independent Director

John Lederer

 57 2007 Independent Director

David Lees

 68 2006 Independent Director

Wayne Sales

 63 2006 Independent Director
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Biographies

Name Description

Paul House

 Mr. Paul D. House has been re-designated as Non-Executive Chairman of the Board of Tim Hortons Inc., with effective July 2, 2013. He joined the Company as Vice President of Marketing in 1985 and occupied senior management positions to his appointment in January 1993 as Chief Operating Officer. He then became President and Chief Operating Officer in 1995, and Chief Executive Officer in November 2005. Mr. House was named Chairman of the Board in February 2007. He was a director on the Wendy’s Board from 1998 through February 2007. Mr. House is a member of the Board of Directors of the Tim Horton Children’s Foundation and serves on the Board of Trustees of Brock University, as well as the Advisory Board for Brock University Business School. Mr. House joined Dairy Queen Canada in 1972 and held various management positions with that company, including Vice-President of Canadian Operations, responsible for the business in Canada. Mr. House holds a B.A. in Economics from McMaster University.

Cynthia Devine

 Ms. Cynthia J. Devine serves as Chief Financial Officer of Tim Hortons Inc. She joined the Company in 2003 as Senior Vice President - Finance and Chief Financial Officer, responsible for overseeing accounting, financial reporting, investor relations, financial planning and analysis, treasury, internal audit, tax and information systems for the Company. She was promoted to Executive Vice President - Finance and Chief Financial Officer in April 2005. As of May 1, 2008, Ms. Devine was appointed as Chief Financial Officer and assumed additional accountability for the Company’s manufacturing operations and vertical integration strategy. These manufacturing operations include Maidstone Coffee, Fruition, Fruits and Fills, a fondant and fills facility, and the coffee plant in Hamilton, Ontario. Prior to joining the Company, Ms. Devine served as Senior Vice President, Finance for Maple Leaf Foods®, a Canadian food processing company, and from 1999 to 2001, held the position of Chief Financial Officer for Pepsi-Cola® Canada. Ms. Devine, a Canadian Chartered Accountant, holds an Honours Business Administration degree from the University of Western Ontario. Ms. Devine is a member of the Board of Directors of ING Direct® Canada. In August 2011, Ms. Devine was elected as a Fellow of the Canadian Institute of Chartered Accountants for contributions to the Chartered Accountant profession.

Roland Walton

 Mr. Roland M. Walton serves as President, Tim Hortons Canada of Tim Hortons Inc. Mr. Walton joined the Company in 1997 as Executive Vice President of Operations, responsible for operations in both Canada and the U.S. and was appointed as Chief Operations Officer, Canada, in May 2008. As of August 8, 2012, Mr. Walton was appointed as President, Tim Hortons Canada. Mr. Walton directly oversees operations, restaurant development and growth strategy for the Canadian segment and also assumed responsibility for operations standards and training for the Tim Hortons brand. His restaurant industry experience includes Wendy’s Canada, Pizza Hut Canada and Pizza Hut USA. In 1995, Mr. Walton held the position of Division Vice President for Pizza Hut USA’s Central Division. Mr. Walton holds a Bachelor of Commerce degree from the University of Guelph.

David Clanachan

 Mr. David F. Clanachan serves as Chief Operations Officer of Tim Hortons Inc. Mr. Clanachan will have executive accountability for all of the Company’s operating business, including Canada, the United States and International. Mr. Clanachan joined the Company in 1992 and held various positions in the Operations Department until he was promoted to the position of Vice President, Operations—Western Ontario in 1997. Prior to that time, he was a Director of Operations for an international food company, with approximately 12 years of experience in the industry. In August 2001, he was promoted to the position of Executive Vice President of Training, Operations Standards and Research & Development. In May 2008, Mr. Clanachan was appointed as Chief Operations Officer, United States and International and directly oversaw operations, restaurant development and growth strategy for the U.S. segment, as well as the international operations and growth strategy. Mr. Clanachan holds a Bachelor of Commerce degree from the University of Windsor. Mr. Clanachan serves on the School of Hospitality and Tourism, Management Policy Advisory Board for the University of Guelph and as a director of the Canadian Hospitality Foundation.

Jill Aebker

 Ms. Jill E. Aebker serves as Executive Vice President, Chief Compliance Officer, Chief Risk and Privacy Officer, General Counsel, Corporate Secretary of Tim Hortons Inc. She joined the Company in 2006 as Senior Counsel, Securities, Corporate Administration and Assistant Secretary, and shortly thereafter became Associate General Counsel and Assistant Secretary, after which she has been promoted to positions of progressive accountability including Corporate Secretary in March 2008, Deputy General Counsel and Secretary in February 2010, Senior Vice President, Legal and Secretary in October 2011 and Senior Vice President, General Counsel and Secretary in February 2012. Ms. Aebker was appointed as Executive Vice President, General Counsel and Corporate Secretary as of August 8, 2012, and as Chief Compliance Officer and Chief Risk and Privacy Officer as of October 15, 2012. Prior to joining the Company, Ms. Aebker was corporate counsel at Wendy’s International, Inc. and practiced corporate and health care law for Squire Sanders LLP and Eastman & Smith Ltd. Ms. Aebker holds a Juris Doctor degree, a Master of Health Administration degree, and a Bachelor of Arts degree, all from The Ohio State University.

Brigid Pelino

 Ms. Brigid V. Pelino serves as Executive Vice President - Human Resources of Tim Hortons Inc. Ms. Pelino joined the Company in 2001 as Vice President, Human Resources, with responsibility for all aspects of Human Resource strategy for Canada, United States and internationally and was promoted to Senior Vice President, Human Resources in May 2008. As of August 8, 2012, Ms. Pelino was appointed as Executive Vice President, Human Resources. Prior to joining the Company, Ms. Pelino worked in increasingly senior level Human Resource positions for Canadian Tire Corporation , Honeywell International and General Electric . Ms. Pelino holds an Honours Bachelors degree in Economics and Accounting and a Masters degree in Industrial Relations, both from the University of Toronto.

Michel Meilleur

 Mr. Michel Meilleur serves as Executive Vice President, Tim Hortons U.S. of Tim Hortons Inc. He joined the Company in 1994 as a restaurant manager, and has since held several positions including District Manager, Director of Operations, Director of Training and Vice President of Strategic Projects. In 2004, he was promoted to Regional Vice President of Operations where he led the growth and development of the Company’s eastern U.S. region. In 2009, he assumed responsibility for all U.S. operations and relocated to the U.S. headquarters located in Dublin, Ohio. On August 8, 2012, Mr. Meilleur was appointed Executive Vice President, Tim Hortons U.S. and leads all aspects of the U.S. business. Mr. Meilleur holds an Honors Bachelor of Business Administration Degree with a minor in Psychology from Wilfrid Laurier University.

William Moir

 Mr. William A. Moir serves as Chief Brand and Marketing Officer of Tim Hortons Inc. He joined the Company in 1990 as Vice President - Marketing, and was promoted to Executive Vice President - Marketing in 1997. As of May 1, 2008, Mr. Moir was appointed as Chief Brand and Marketing Officer, and as the President of the Tim Horton Children’s Foundation and assumed responsibility for research and development, aligning product research and innovation programs with the Company’s brand and marketing activities. Prior to joining the Company, Mr. Moir gained marketing management experience, holding key positions with K-Tel®, Shell Oil® and Labatt Breweries®. He is a director and past Chairman of the Coffee Association of Canada, a director of The Trillium Health Centre Foundation, a director of the Baycrest Foundation, as well as the President of and a member of the Board of Directors of the Tim Horton Children’s Foundation. Mr. Moir holds an Honours Business degree from the University of Manitoba.

Frank Iacobucci

 The Honorable Frank Iacobucci serves as Lead Independent Director of Tim Hortons Inc. The Hon. Frank Iacobucci has been Counsel to Torys LLP, since July 2005. Mr. Iacobucci was the Chairman of Torstar Corporation, a newspaper and book publishing company, from July 2005 until May 2009. From September 2004 to June 2005, Mr. Iacobucci served as Interim President of the University of Toronto while the search for a new university president was being conducted. From 1991 to 2004, Mr. Iacobucci served as a Justice of the Supreme Court of Canada. Mr. Iacobucci is a Board Member of Costi Immigration Services, and is a member of the Advisory Committee of General Motors of Canada. From 2005 to 2012, Mr. Iacobucci served as Chair of the Higher Education Quality Council of Ontario. Mr. Iacobucci is a member of the Law Society of Upper Canada and holds academic degrees from Cambridge University and the University of British Columbia, and has been the recipient of numerous awards and honours from Canada, the United States, and Italy. In 2007, Mr. Iacobucci was made a Companion of the Order of Canada.

Marc Caira

 Mr. Marc Caira has been appointed as President, Chief Executive Officer, Director of Tim Hortons Inc., effective July 2, 2013. He has been Director of the Company since May 9, 2013. Mr. Caira served as the CEO of Nestlé Professional, a division of Nestlé S.A. and the Deputy Executive Vice President of Nestlé S.A. from 2008 until 2012 and the Head of Food Services and Deputy Executive Vice President of Nestlé S.A. from 2006 to 2008. Prior to his most recent positions, Mr. Caira served in the following roles: the President and CEO of Parmalat North America from 2004 to 2006; the President and CEO of Parmalat North America, Dairy, from 2002 to 2003; and Chief Operating Officer of Parmalat Canada from 2000 to 2001. Prior to joining Parmalat, Mr. Caira served with Nestlé Canada and was promoted to positions of progressive responsibility, including as the President of Nestlé Foodservices and Nescafe Beverages. Mr. Caira was also a member of the Executive Board of Nestlé S.A. Mr. Caira has an Honours Degree in Marketing from Seneca College and is a recipient of the IMD High Performance Boards certificate.

M. Shan Atkins

 Ms. M. Shan Atkins serves as an Independent Director of Tim Hortons Inc. Ms. Atkins has been a Managing Director of Chetrum Capital LLC, a private investment firm, since 2001. From 1996 to 2001, Ms. Atkins held positions with Sears Roebuck & Co., a retailer, being promoted to Executive Vice President in 1999. Prior to joining Sears, Ms. Atkins spent 14 years with Bain & Company, Inc., an international management consulting firm, as a in Bain’s consumer and retail practice. Ms. Atkins began her career as a public accountant at what is now PricewaterhouseCoopers LLP, a accounting firm, and has designations as a C.A. (Ontario) and C.P.A. (Illinois). Ms. Atkins has served as a member of the Queen’s University Advisory Board since the Spring of 2009. She has been a director of Northwest Community Healthcare (“Northwest”) since 2001, and is a member of its audit and compliance committee. Ms. Atkins is a member of Northwest’s nominating and compensation committee. Ms. Atkins holds a Bachelor of Commerce degree from Queen’s University in Kingston, Ontario, as well as a Master of Business Administration from Harvard University.

Michael Endres

 Mr. Michael J. Endres serves as an Independent Director of Tim Hortons Inc. Mr. Endres is a Managing Principal of Stonehenge Financial Holdings, Inc. (“Stonehenge”), a private equity firm that he co-founded in 1999. Prior to co-founding Stonehenge, Mr. Endres was Vice Chairman of Banc One Capital Holdings Corporation and Chairman of Banc One Capital Partners. Mr. Endres serves as a member of the board of directors of Worthington Industries, Inc. and Huntington Bancshares, Inc. Mr. Endres serves on the Board of Trustees of OhioHealth Corporation, a non-profit health system with multiple hospitals and related healthcare facilities and services, located in Ohio. He holds a Bachelor of Science degree from Miami University in Oxford, Ohio.

Moya Greene

 Ms. Moya M. Greene serves as an Independent Director of Tim Hortons Inc. Ms. Greene has been Chief Executive Officer of the Royal Mail, the U.K. government postal service, since July 2010, and prior thereto, was the President, Chief Executive Officer and a member of the Board of the Directors of Canada Post Corporation, the Canadian postal authority, since May 2005. She was Vice Chair of Purolator and served on its Nominating and Corporate Governance Committee and Compensation Committee. From 2003 to 2004, Ms. Greene was Senior Vice President, Operational Effectiveness, of Bombardier Inc., a manufacturer of rail transportation equipment and aircraft. From 2000 to 2003, she was Senior Vice President, Chief Administrative Officer, Retail Products, at Canadian Imperial Bank of Commerce, a North American financial institution, and from 1996 to 2000, Managing Director, Infrastructure Finance and Public Private Partnership for TD Securities Inc., a Canadian financial services firm. Ms. Greene has a public service background, having served as Assistant Deputy Minister for Transport Canada, the Canadian federal transportation authority, from 1991 to 1996 and, from 1989 to 1991, as Director, General Policy, for Human Resources and Social Development, Canada. She is a graduate of Osgoode Hall Law School and was recognized in 2003 by the National Post as one of Canada’s Top 100 influential women and in 2004 by the Ivey School of Business/ Women Executive Network as one of the Top 40 female corporate executives in Canada.

John Lederer

 Mr. John A. Lederer serves as an Independent Director of Tim Hortons Inc. He currently serves as President and Chief Executive Officer, and as a director, of US Foods, a position he has held since September 2010. He served as Chairman of the Board and Chief Executive Officer of Duane Reade, a privately held chain of retail pharmacies located primarily in the New York City area, from April 2008 to August 2010. Mr. Lederer served as President of Loblaw Companies Limited, Canada’s food distributor, from 2001 through September 2006 and also served as a director of Loblaw Companies Limited for much of this period, capping a 30-year career with Loblaw and its subsidiary companies during which he held a number of senior leadership positions. In these roles, he was responsible for the operation, performance, innovation, and growth of national and regional banners, businesses, and divisions. Mr. Lederer is a former director of the Food Marketing Institute. He holds a Bachelor of Arts degree from York University. Mr. Lederer has served as a member of the Board of Directors of the Tim Horton Children’s Foundation since May 2008.

David Lees

 Dr. David H. Lees, Ph.D., serves as an Independent Director of Tim Hortons Inc. He is the President and Chief Executive Officer of Cardinal Health in Canada, a medical product manufacturer, distributor, and service provider, and the parent company of Source Medical Corporation and Cardinal Health’s other Canadian operations. From 1999 to 2006, Dr. Lees served as President and Chief Executive Officer of Source Medical. Dr. Lees was President, Chief Executive Officer and a director of Canada Bread Company, Limited/Corporate Foods Limited, a Toronto Stock Exchange-listed manufacturer and marketer of baked goods and other food products, from 1993 until 1999. From 1991 to 1995, Dr. Lees served as a director of Maple Leaf Foods Inc. Dr. Lees holds a Doctorate of Philosophy in Food Science from the University of Massachusetts, a Master of Science in Agriculture from Macdonald College, McGill University, and a Bachelor of Science (Agriculture) from Macdonald College.

Wayne Sales

 Mr. Wayne C. Sales serves as an Independent Director of Tim Hortons Inc. Mr. Sales has been the Chairman of the Board of Directors of SUPERVALU Inc. (“SUPERVALU”), a grocery retailer and distributor, since June 2010, and a director of SUPERVALU since 2006. Previously, he served as President and Chief Executive Officer, and then as Vice-Chairman, of Canadian Tire Corporation Limited, a Toronto Stock Exchange-listed retail, financial services and petroleum company. He served as Vice-Chairman of Canadian Tire until June 2007 following his tenure as President and Chief Executive Officer, a position that he held from 2000 to 2006. Prior to 2000, Mr. Sales held positions as Executive Vice President and Senior Vice President, Marketing at Canadian Tire Retail, a subsidiary of Canadian Tire. Mr. Sales is a graduate of Harvard Business School’s Advanced Management Program.

Basic Compensation

Name Fiscal Year Total

Paul House

 3,921,070

Cynthia Devine

 1,622,880

Roland Walton

 1,511,220

David Clanachan

 1,691,120

Jill Aebker

 --

Brigid Pelino

 --

Michel Meilleur

 --

William Moir

 1,533,370

Frank Iacobucci

 --

Marc Caira

 --

M. Shan Atkins

 --

Michael Endres

 --

Moya Greene

 --

John Lederer

 --

David Lees

 --

Wayne Sales

 --
As Of 29 Dec 2012

Options Compensation

Name Options Value

Paul House

 763,112 9,004,049

Cynthia Devine

 120,508 1,078,514

Roland Walton

 479,872 6,079,202

David Clanachan

 0 0

Jill Aebker

 0 0

Brigid Pelino

 0 0

Michel Meilleur

 0 0

William Moir

 566,492 7,723,852

Frank Iacobucci

 0 0

Marc Caira

 0 0

M. Shan Atkins

 0 0

Michael Endres

 0 0

Moya Greene

 0 0

John Lederer

 0 0

David Lees

 0 0

Wayne Sales

 0 0

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