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TIM HORTONS INC. AUDIT COMMITTEE PRE-APPROVAL POLICY
This Policy identifies the Audit Committee's procedures and conditions for pre-approving audit, audit-related and non-audit services performed by a public accounting firm that acts as the independent auditor (the "Auditor") responsible for auditing the consolidated financial statements of Tim Hortons Inc., a corporation incorporated under the Canada Business Corporations Act (the "Corporation"), and its subsidiaries and affiliates. |
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 Audit Committee Pre-approval Policy |
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CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC.
This Charter identifies the purpose, composition, authority, meeting requirements, responsibilities, and annual evaluation procedures of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of Tim Hortons Inc., a corporation incorporated under the Canada Business Corporations Act (the "Corporation"), pursuant to the Board's Principles of Governance, its Governance Guidelines ("Governance Guidelines") and other applicable requirements. |
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| Audit Committee Charter |
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CHARTER OF THE HUMAN RESOURCE AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC.
This Charter identifies the purpose, composition, meeting requirements, committee responsibilities, annual evaluation procedures and the resources and authority of the Human Resource and Compensation Committee (the "Committee") of the Board of Directors (the "Board") of Tim Hortons Inc., a corporation incorporated under the Canada Business Corporations Act (the "Corporation"), pursuant to the Board's Principles of Governance, its Governance Guidelines ("Governance Guidelines") and other applicable requirements. |
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| Human Resource and Compensation Committee Charter |
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CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF TIM HORTONS INC.
This Charter identifies the purpose, composition, meeting requirements, committee responsibilities, annual evaluation procedures and investigations and studies of the Nominating and Corporate Governance Committee (the "Committee") of the Board of Directors (the "Board") of Tim Hortons Inc., a corporation incorporated under the Canada Business Corporations Act (the "Corporation"), pursuant to the Board's Principles of Governance, its Governance Guidelines ("Governance Guidelines") and other applicable requirements. |
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| Nominating and Corporate Governance Committee Charter |
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