Board of Directors
Dir. Name Board Gov. Exec. Finance Nominating MD&C Audit Pension Corp. Dev.
Cohen x x x x
Collomb x x
Dauman x C
Kasriel C
Lafont x
Malone x x x C
McGarvie x x x
Micali x C x x
Murdoch x x x
Nadeau x C x x
Redfern C x x
Rollier x C
Rose
Tanenbaum C x x
Taylor x x x x

x = Member
C = Chairman of the committee
Person Biography
Blythe J. McGarvie
Blythe J. McGarvie
President
Leadership for International Finance, a privately held consulting firm
Ms. McGarvie, age 48, has served in such capacity since January 2003. From July 1999 to December 2002, Ms. McGarvie was Executive Vice President and Chief Financial Officer of BIC Group, Paris, France and from 1994 to 1999 served as Executive Vice President and Chief Financial Officer of Hannaford Bros. Co., of Portland, Maine. From 1983 to 1991, Ms. McGarvie served in various finance and administrative positions at Sara Lee Corporation and Kraft General Foods, Inc. Ms. McGarvie is also a director of Accenture, The Pepsi Bottling Group, St. Paul Travelers Companies and Wawa, Inc.
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