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Charters |
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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 studies 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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