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:

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