Board Members
Hon. Brian Tobin, Chairman of the Board
Vice Chair, Investment & Corporate Banking
BMO Capital Markets
Ottawa, Ontario
V. James Sardo, Director
Corporate Director
Toronto, Ontario
Wayne M.E. McLeod, Director
Corporate Director
Toronto, Ontario
Larry Edwards, Director
Corporate Director
Tulsa, Oklahoma
Patricia Jacobsen, Director
Corporate Director
Vancouver, British Columbia
John Marinucci, Director
Corporate Director
Oakville, Ontario
Adam Gray, Director
Managing Partner
Coliseum Capital Management, LLC
Greenwich, Connecticut
William Millar, Director
Corporate Director
Stevensville, Maryland
Paul Soubry, Director
President and Chief Executive Officer of New Flyer
Winnipeg, Manitoba
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Committees and Charters
Mandate of the Board of Directors
Charter of Expectations for Directors
Audit Committee Charter
Human Resources, Compensation and Corporate Governance Committee Charter
Policies and Guidelines
Code of Business Conduct and Ethics
Privacy Policy
Whistleblower Policy
Political Contribution Policy
Miscellaneous
Shareholder Rights Plan Agreement
2013 Share Option Plan
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