Kilbride Capital Partners / Jalger Limited. / Analysis Summary Andrew Peller Limited / Medcan Health Management Inc. / Hossack and Associates Limited / Kilbride Capital Partners Kilbride Capital Partners / Hay Group Limited / Kernwood Ltd. / Governance Committee ShawCor Ltd. / Depository Services Inc. / Armstrong Group Limited / Beringer Capital Beringer Capital / AON National Survey / PricewaterhouseCoopers LLP Chartered / Human / Hewitt Associates / CDS Clearing / Mercer / Q.C. Canada Bread Company Limited / Andrew Peller Limited / Watson Wyatt Annual Canadian / /
Country
Canada / /
Currency
USD / /
Event
General or Shareholder Meeting / Person Communication and Meetings / Employment Change / /
Governance and Human Resources Committee / World Health Organization / N/A N/A Audit / Finance and Rick Committee / Human Resources Committee / NAME CHAIR FEE BOARD RETAINER FEE BOARD / Audit / Board of Directors of the Corporation / Toronto Board of Trade Executive Survey / Head office of the Corporation / Board of the Corporation / Rick Committee / Pension Committee / Human Resource Committee / Audit / Finance / and Risk Committee / Directors’ Board / University of Toronto / Risk Committee / /
Person
C. William / C. William Daniel / Richard D. Hossack / Perry J. Miele / Richard Hossack / Survey / Peter B. Patchet / Randy A. Powell / John Peller / A. Angus Peller / E. J. Kernaghan / Lori C. Daniel / Joseph A. Peller / Mark W. Cosens / John E. Peller / JOHN F. PETCH OR INSTEAD / Lori Covert / John F. Petch / Lori C. Covert / A. Angus Petch / Brian J. Short / / /
Position
Corporate Secretary / outside advisors / President / Director and Chair / Vice Chair / Vice-Chairman / Solicitor President & CEO / trustee / Secretary / non-management director / Vice Chairman of the Board / CEO / Marketing Consultant President / Principal Occupation Managing Director / President and CEO / Managing Director / Executive / President and Chief Executive Officer / annual retainer Vice Chairman / Senior Medical Consultant / independent advisors / attorney / DIRECTOR COMPENSATION / Lead Director / Honourary Director / independent director / consultant / officer / DIRECTOR COMPENSATION The Corporation / Corporate Director Director / leader / chairman / director / Chair Board of Governors / independent director / as noted above / Chair / director compensation plan / annual retainer Director / Director Public Entity Committee Memberships / Directors Director / President & CEO / Executive / Management / Chairman of the Board Committee Chair Committee / Chairman of the Board / Vice Chair of the Board of Directors and a member / member / /
ProvinceOrState
Nova Scotia / Ontario / Grimsby / Q.C. / (4)(5) Province / /
697 South Service Road, Grimsby, ON L3M 4E8Notice of Annual Meeting of Shareholders Notice is hereby given that the Annual Meeting of Shareholders of Andrew Peller Limited will be held at the Peller Esta