Board of Directors
Contact our Board:You may communicate with the Board of Directors through the Corporate Secretary's office in the following manner:
High Liner Foods Inc. - Board of Directors
c/o Corporate Secretary
100 Battery Point, P.O.Box 910
Lunenburg, N.S.
B0J 2C0
OR
Email the Board of Directors
Matters relating to the Corporation's accounting, internal accounting controls or auditing matters will be referred to the Audit Committee. Other matters will be referred to the Board Chair or others as appropriate.  | | |
L. A. Bebo
Human Resources and Corporate Governance Committee
Hartland, WI
Director since 2010
President and Chief Executive Officer, Assisted Living Concepts, Inc. Hartland, WI. Serves on the Executive Board of the Assisted Living Federation of America. |
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| | D. H. L. Buntain
Executive Committee
Human Resources & Corporate Governance Committee (Chairman)
George Town, Grand Cayman, Cayman Islands, BWI
Director since 2006
President of the Dundee Merchant Bank. Director of Assisted Living Concepts, Inc. and Dundee Precious Metals Inc. among other public and private companies. |  | | J.G. Covelluzzi
Human Resources & Corporate Governance Committee
Malden, MA
Director since 2011
President of Crystal Cold Storage and Warehousing Inc., and Pier 17 Realty Trust Inc. both in Massachusetts. Principal in Maplewood Ventures LLC and an investor in several private companies. Former CEO of Viking Seafoods Inc. until its sale to High Liner in December 2010. | 
| | H.E. Demone
Executive Committee
Lunenburg, NS
Director since 1989
President of High Liner Foods Incorporated since 1989, and President and Chief Executive Officer since 1992. Chairman of the National Fisheries Institute (NFI), and an Executive of the Groundfish Forum. | 
| | R.P. Dexter, Q.C.
Executive Committee
Audit Committee (Chairman)
Halifax, NS
Director since 1992 Chairman and CEO of Maritime Travel Inc., operating 98 travel shops in Canada under the trade names “Maritime Travel”, and “LeGrow’s Travel”. Counsel of Stewart McKelvey, appointed Chairman of the Board, Empire Company Limited and Sobeys Inc. Director and Audit Committee member Bell Aliant Inc. and former Audit Chair of Wajax Corporation. | 
| | D.J. Hennigar
Executive Committee (Chairman)
Chairman of the Board
Bedford, NS
Director since 1984
Chairman of Annapolis Group Inc., and several other public companies. Chairman and CEO of Thornridge Holdings Limited, the holder of 40.8% of the common shares of High Liner and 19% of the non-voting equity shares. |  | | M.R. Hennigar
Audit Committee
Bedford, NS
Director since 2012
Co-founder of Aroi Mortgage Investment Corporation Inc. Director of Thornridge Holdings Limited, a major shareholder of High Liner with additional investments in Environmental Industrial Cleaning operations, Financial Services, Property Management, Nursing Homes and Real Estate. | 
| | J.T. MacQuarrie, Q.C.
Executive Committee
Human Resources and Corporate Governance Committee
Halifax, NS
Director since 1985
Senior Partner of Stewart McKelvey, an Atlantic Canada law firm. Trustee of Extendicare REIT and Director of Aquarius Coatings Inc. as well as a Director for several private corporations. |  | | R.A. Miller
Audit Committee
St. John's, NL
Director since 2012
President and Board member of Baader Johnson Food Equipment based out og Kansas City. President of Andy Miller Consulting in St. John's, Newfoundland. Board member of Baader North America Corp., Baader-Linco Food Systems Inc., and the Canadian Centre for Fisheries Innovation. | 
| | R.L. Pace
Human Resources and Corporate Governance Committee
Halifax, NS
Director since 1998
President and Chief Executive Officer of The Pace Group Limited, a private holding company. Chairman of Maritime Broadcasting System, owner and operator of 24 radio stations in the Maritimes. Chair of the Human Resources and Compensation Committee of Canadian National Railway, Director of the Atlantic Salmon Federation. Hydro One, the Gordon Foundation and several private companies. | 
| | R.E. Shea
Audit Committee
Boston, MA
Director since 1982
Chairman & President of Shea Financial Group Inc., a holding company, and Director of Balcam & Shea Insurance Agency, Inc., Plaintree Systems Inc, SolutionInc Technoligies Limited and Silex Ventures Limited. | 
| | S.W.L. Spavold FCA
Audit Committee
Halifax, NS
Director since 2008
Executive Vice President of Clearwater Fine Foods Incorporated, a private company. Director of FP Resources Limited, Ocean Nutrition Canada Limited, and Columbus International Inc., Director of Clearwater Seafoods Inc., and is Governor of Dalhousie University and Chairman of its Investment and Operations Committees.
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