Committee Composition



Board of Directors | Executives| Committee Composition


Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert


Audit Committee Compensation Committee Corporate Governance and Nominating Committee Risk Committee
Bernard McDonell

Bernard McDonell
Chairman

Bernard McDonell is currently the Lead Director of First Capital Realty Ltd., serving on the Executive, Audit and Corporate Governance Committees. Previously, McDonell served as President of Provigo Inc., a food retailer owned by Loblaw Companies Inc. and also served as a Director of Investus Real Estate Inc. and as Vice Chairman and CEO of Capital Wapiti Inc., an industrial real estate company.

Mr. McDonell has a Bachelor of Commerce from Concordia University...

Committee Member
Karyn O. Barsa

Karyn O. Barsa,
Director

Ms. Barsa has led numerous global premium brands and has been a member of the board of directors of Deckers Outdoor Corporation since 2008. Barsa served as the Chief Executive Officer at Coyuchi, Inc. from 2009-13 and has also served as the Chief Executive Officer of Investor's Circle and Smith & Hawken, Ltd.

Ms. Barsa holds a Bachelor of Arts in Economics from...

Chairperson Committee Member
Joan Dea

Joan Dea,
Director

Joan Dea joined the PSG board of directors in February 2015 with a wealth of strategic experience from more than 20 years of experience in the consumer retail and financial services sectors. Most recently, Dea served as Executive Vice President, Head of Strategic Management and Corporate Marketing for BMO Financial Group.

Dea earned her undergraduate degree from Yale University and her Master of Science from the London School of Economics.

Chairperson Committee Member
C. Michael Jacobi

C. Michael Jacobi
Director

Mr. Jacobi has extensive executive and director experience with major international companies, including previously serving as President and Chief Executive Officer of Timex Corporation, a leading worldwide manufacturer of watches. He also serves as Chairman of the Board of Directors of Sturm, Ruger & Company, a public company (NYSE) engaged in the manufacture and distribution of firearms. Mr. Jacobi previously was President and Chief Executive Officer at Katy Industries, Inc. and also curren...

Committee Member Committee Member
Matthew M. Mannelly

Matthew M. Mannelly,
Director

Matthew M. Mannelly is the President and CEO of Prestige Brand Holdings, Inc. and has held this position since September 2009. Mr. Mannelly has extensive experience in consumer products, packaged goods, sports and fitness, and apparel.

Mr. Mannelly received an MBA in Marketing from...

Committee Member Committee Member
Bob Nicholson

Bob Nicholson
Director

Mr. Nicholson has been President and Chief Executive Officer of Hockey Canada since 1998. As part of his responsibilities, Mr. Nicholson oversees corporate sales and marketing, licensing, insurance and regulations, hockey development programs both nationally and internationally, high performance programs and communications. He also manages and oversees all operations for competitions that Canada participates in internationally.

From 1992-1998, Mr. Nicholson was a senior vice-preside...

Committee Member Committee Member