Governance

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

• Master Framework Agreement
• Unanimous Shareholders Agreement
• Bylaws

The Beer Store’s Board of Directors and Committees are comprised of the following persons:

Board of Directors:

Chantalle Butler (Chair)

Matlock Rogers

Marcelo Michaelis

Renata Mantoan

Jeffrey Ryan

David Ha

Chris Gojmerac

Frederic Landtmeters

Bob Aziz (Independent)

Tom Muir (Independent)

Kristine Freudenthaler (Independent)

Peter Dawe (Independent)

Craig Boutilier

Nick Porcellato

Anders Jorgensen

Executive Committee:

Chantalle Butler (Chair)

Jeffrey Ryan

Bob Aziz

Finance and Audit Committee:

Renata Mantoan (Chair)

Chantalle Butler

Tom Muir

Governance and Human Resources Committee:

Chantalle Butler (Chair)

Kristine Freudenthaler

Jeffrey Ryan

Retail and Marketing Committee:

Chris Gojmerac (Chair)

Renata Mantoan

David Ha

Jeffrey Ryan

Peter Dawe

Craig Boutilier

Nick Porcellato