Operational Directory

(age and years of service)

Galen G. Weston

(34 and 9 years)
Executive Chairman

Allan L. Leighton

(53 and 1 year)
Deputy Chairman

Mark Foote

(45 and 1 year)
President and Chief Merchandising Officer

Dalton Philips

(38 and January 2007)
Chief Operating Officer

William M. Wells

(46 and effective April 2007)
Chief Financial Officer

Robert A. Balcom

(45 and 13 years)
Senior Vice President, Secretary and General Counsel

Karen Hanna

(49 and 1 year)
Senior Vice President, Human Resources

Peter McMahon

(51 and 1 year)
Executive Vice President, Supply Chain and Information Technology

Pietro Satriano

(44 and 5 years)
Executive Vice President, Food

Officers

(age and years of service)

Galen G. Weston

(34 and 9 years)
Executive Chairman

Allan L. Leighton

(53 and 1 year)
Deputy Chairman

Mark Foote

(45 and 1 year)
President and Chief Merchandising Officer

Dalton Philips

(38 and January 2007)
Chief Operating Officer

William M. Wells

(46 and effective April 2007)
Chief Financial Officer

David K. Bragg

(58 and 23 years)
Executive Vice President

Barry K. Columb

(42 and 1 year)
President, President’s Choice Financial

Joseph Jackman

(47 and 2 years)
Executive Vice President, Marketing

Richard P. Mavrinac

(54 and 24 years)
Executive Vice President

Peter McMahon

(51 and 1 year)
Executive Vice President, Supply Chain and Information Technology

Frank Rocchetti

(46 and 1 year)
Executive Vice President, General Merchandise

Pietro Satriano

(44 and 5 years)
Executive Vice President, Food

Robert A. Balcom

(45 and 13 years)
Senior Vice President, Secretary and General Counsel

Roy R. Conliffe

(56 and 25 years)
Senior Vice President, Labour Relations

Karen Hanna

(49 and 1 year)
Senior Vice President, Human Resources

Louise M. Lacchin

(49 and 23 years)
Senior Vice President, Finance

Ann Weir

(44 and 13 years)
Senior Vice President, Internal Audit and Internal Control Compliance

Joseph J. Wilke

(38 and 13 years)
Senior Vice President, Financial Reporting and Control

Geoffrey H. Wilson

(51 and 20 years)
Senior Vice President, Financial Services and Investor Relations

Manny DiFilippo

(47 and 15 years)
Vice President, Risk Management and Strategic Initiatives

David G. Gore

(36 and 5 years)
Vice President, Legal Counsel, Compliance, Privacy and Ethics Officer

J. Bradley Holland

(43 and 13 years)
Vice President, Taxation

Michael N. Kimber

(51 and 22 years)
Vice President, Legal Counsel

Joyce C. Lee

(35 and 10 years)
Vice President, Financial Reporting

Lucy J. Paglione

(47 and 23 years)
Vice President, Pension and Benefits

George D. Seslija

(51 and 27 years)
Vice President, Real Estate Development

Lisa R. Swartzman

(36 and 13 years)
Vice President, Treasurer

Laurel MacKay-Lee

(36 and 7 years)
Controller, Financial Projects

Irene Pinheiro

(39 and 14 years)
Controller, Financial Analysis

Marian M. Burrows

(52 and 28 years)
Assistant Secretary

Swavek A. Czapinski

(32 and 8 years)
Assistant Treasurer

M. Darryl Hanstead

(32 and 8 years)
Assistant Treasurer

Walter H. Kraus

(44 and 18 years)
Senior Director, Environmental Affairs

Loblaw Companies Limited Annual Report 2006