For more than 50 years, responsible corporate governance has been an important promise to deliver - to our customers, stakeholders, and employees and to the broader community. Our Executive Team Our leadership team brings an extensive and diverse background together to drive forward our collective vision and mission. John Ferguson President and CEO Chris Spanjaard Senior Vice President and Chief Operating Officer Paul Tessy Senior Vice President, International Jeff Green Senior Vice President, Sales and Customer Experience Roslyn Samtleben Senior Vice President and Chief Financial Officer Ken Johnston Senior Vice President and Chief Human Resources Officer Board of Directors Meet our Board members, each bringing a diverse skill set to the boardroom table, along with dedication to the continued success and accountability of our business. Stewart Bacon Independent Chair of the Board, Purolator Holdings Ltd. Acting Chair of the Human Resources and Compensation Committee, Purolator Holdings Ltd. Tom Cryer Independent Chair of the Audit Committee, Purolator Holdings Ltd. Barry Lapointe Chairman and Chief Executive Officer, KF Aerospace, formerly Kelowna Flightcraft Air Charter Ltd. Doug Ettinger President and CEO, Canada Post Corporation John West Independent Chair of the Governance Committee, Purolator Holdings Ltd. Corporate Governance Board MandateBoard ChairPresident and CEODirectorsCorporate Secretary Committees Board of Directors and Committee MembershipAudit Committee CharterGovernance Committee CharterHuman Resources and Compensation Committee CharterOperating Procedures For Board Committees Policies Code of Business Conduct and EthicsConfidential Submissions PolicyEnvironmental PolicyHealth and Safety PolicyHealthy Workplace PolicyWorkplace Violence Prevention Policy