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Board Committees

The committee charters identify the purpose, composition, authority, meeting requirements, responsibilities, and annual evaluation procedures of each committee of the Board of Directors of Tim Hortons Inc.

Audit Committee
Michael J. Endres, Chair
Moya M. Greene
David H. Lees
Ronald W. Osborne

Human Resource and Compensation Committee
Wayne C. Sales, Chair
M. Shan Atkins
Moya M. Greene
The Hon. Frank Iacobucci
John A. Lederer

Nominating and Corporate Governance Committee
The Hon. Frank Iacobucci, Chair
M. Shan Atkins
John A. Lederer
David H. Lees
Wayne C. Sales

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter