Governance
As of September 22, 2015 the Beer Store entered into a new Master Framework Agreement with the Province of Ontario. This agreement provides for a number of changes to Ontario’s system of beer retailing and distribution.
The Beer Store has added four Independent Directors to its Board of Directors and an Ombudsman will be appointed to support fairness and transparency. In addition, there are four newly formed Committees appointed to assist the Board of Directors in fulfilling their responsibilities.
- Mandate of the Board of Directors
- Mandate of the Executive Committee
- Mandate of the Finance and Audit Committee
- Mandate of the Governance and Human Resources Committee
- Mandate of the Beer Ombudsperson
- Mandate of the Retail and Marketing Committee
- Shareholder Communication Policy
Governance Documents
The Beer Store’s Board of Directors and Committees are comprised of the following persons:
Board of Directors:
Charlie Angelakos (Chair)
Kyle Norrington
Nathalie Delisle
Andrew Oland
Nick Porcellato
Andy Burgess
Chantalle Butler
Frederic Landtmeters
Leah Noble
Patrick O’Brien
Dan Preston
Tim Penner (Independent)
Tom Muir (Independent)
Kristine Freudenthaler (Independent)
Robert Aziz (Independent)
Executive Committee:
Charlie Angelakos (Chair)
Robert Aziz
Nathalie Delisle
Finance and Audit Committee:
Dan Preston (Chair)
Tom Muir
Chantalle Butler
Governance and Human Resources Committe
Nathalie Delisle (Chair)
Kristine Freudenthaler
Leah Noble
Retail and Marketing Committee:
Patrick O’Brien (Chair)
Charlie Angelakos
Nathalie Delisle
Andrew Oland
Andy Burgess
Tim Penner
Dan Preston