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Corporate Information

Corporate Office (Canada)

874 Sinclair Road
Oakville, Ontario L6K 2Y1
(905) 845-6511

U.S. Office

4150 Tuller Road, Unit 236
Dublin, Ohio 43017
(614) 791-4200

Website

Corporate: timhortons.com
Investors: timhortons-invest.com

Investor relations

Scott Bonikowsky
Vice President
Corporate, Public & Government Affairs
(905) 339-6186
investor_relations@timhortons.com

Guest Services

Website: timhortons.com/ca/en/contact.html
Toll-free: 1 (888) 601–1616

FRANCHISEE OPPORTUNITIES

Canada

timhortons.com/ca/en/join/franchising_canada.html

United States

timhortons.com/us/en/join/franchising_us.html

Tim Horton Children’s Foundation

RR#2, 264 Glen Morris Road East
St. George, Ontario N0E 1N0
(519) 448-1248
thcf.com

Annual Meeting

Westin Harbour Castle
Frontenac Ballroom
1 Harbour Square
Toronto, Ontario
May 9, 2013
Time of Meeting: 10:30 a.m. Eastern Time

Transfer Agent

Computershare Trust Company of Canada
100 University Avenue
9th Floor
Toronto, Ontario M5J 2Y1

Toll-free North America: 1 (800) 697-8078
International direct dial: 1 (514) 982-7555
Email: service@computershare.com
Website: computershare.com/service

Auditors

PricewaterhouseCoopers LLP

BOARD OF DIRECTORS AND EXECUTIVE OFFICERS

Directors

Paul D. House
Executive Chairman, President
and Chief Executive Officer
Tim Hortons Inc.

The Honourable Frank Iacobucci
Lead Director
Counsel, Torys LLP

M. Shan Atkins
Managing Director
Chetrum Capital LLC

Michael J. Endres
Managing Principal
Stonehenge Financial Holdings, Inc.

Moya M. Greene
Chief Executive Officer
Royal Mail, U.K.

John A. Lederer
President, Chief Executive Officer
and Director
US Foods

David H. Lees
President and Chief Executive Officer
Cardinal Health Canada

Ronald W. Osborne
Chairman of the Board
Postmedia Network Canada Corp.

Wayne C. Sales
Director
SUPERVALU Inc.

Executive Officers

Paul D. House
Executive Chairman, President
and Chief Executive Officer

Jill E. Aebker
Executive Vice President,
General Counsel and
Corporate Secretary

David F. Clanachan
Chief Operating Officer

Cynthia J. Devine
Chief Financial Officer

Michel Meilleur
Executive Vice President
Tim Hortons U.S.A.

William A. Moir
Chief Brand and Marketing Officer

Brigid V. Pelino
Executive Vice President, Human Resources

Roland M. Walton
President
Tim Hortons Canada