July 24, 2014 4:23 PM ET

Road and Rail

Company Overview of Vitran Corp Inc.

Executive Profile

Anthony Frear Griffiths BA, MBA

Consultant, Independent Director, Member of Audit Committee, Member of Nominating Committee and Member of Compensation & Corporate Governance Committee, PreMD Inc.
AgeTotal Calculated CompensationThis person is connected to 14 Board Members in 14 different organizations across 30 different industries.

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Background

Mr. Anthony Frear Griffiths, also known as Tony, BA., MBA, served as an Independent Business Consultant of Zenith National Insurance Corp. Mr. Griffiths serves as a Consultant of PreMD Inc. Mr. Griffiths serves as an Advisor of Renewal2 Investment Fund and Renewal2 Management Company. He has a wealth of business and financial capabilities and his operational experience includes leading such notable companies such as Mitel Corporation. He co-founded Vitran Corp Inc. and ...

Corporate Headquarters

185 The West Mall
Toronto, Ontario M9C 5L5

Canada

Phone: 416-596-7664
Fax: --

Board Members Memberships

Former Independent Business Consultant and Director
Former Interim Chief Executive Officer and Director
Former Chairman of the Board
Former Lead Director
Former Independent consultant, Trustee and Director of Gateway Casinos G.P. Inc.- general partner
Former Director and Member of Audit Committee
Former Director
1980-N/A
Former Director
1987-2013
Co-Founder
1989-N/A
Former Chairman of the Board, Chairman of Corporate Governance & Nominating Committee, Member of Compensation Committee and Member of Audit Committee
1994-Present
Chairman and Member of Compensation Committee
1995-Present
Consultant, Independent Director, Member of Audit Committee, Member of Nominating Committee and Member of Compensation & Corporate Governance Committee
1996-Present
Lead Director, Member of Executive Committee, Member of Special Committee and Member of Audit Committee
1997-2014
Former Chairman, Member of Nominating and Corporate Governance Committee and Member of Management Resources and Compensation Committee
1997-Present
Chairman of The Board
1998-2007
Former Vice Chairman, Chairman of Nomination & Corporate Governance Committee and Member of Compensation Committee
1999-N/A
Former Director
2000-Present
Director
2001-Present
Director, Chairman of Compensation Committee and Member of Audit Committee
2002-2005
Former Director, Member of Audit Committee and Member of Governance Committee
2002-Present
Director, Chairman of Compensation Committee and Member of Audit Committee
2002-Present
Lead Director, Chairman of Compensation Committee, Chairman of Governance & Nominating Committee and Member of Audit Committee
2002-Present
Chairman, Member of Compensation Committee and Member of Governance Committee
2003-N/A
Former Trustee
2003-Present
Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Corporate Governance & Nominating Committee
2004-2013
Former Senior Independent Director, Chairman of Compensation Committee and Member of Audit Committee
2008-Present
Director
2008-2010
Former Director, Member of Nominating & Governance Committee and Member of Human Resources & Compensation Committee
2009-Present
Director and Member of Compensation, Nominating & Corporate Governance Committee
2009-N/A
Director, Chairman of Governance, Human Resources & Compensation Committee and Member of Independent Committee
2012-Present
Chairman
2014-Present
Director

Education

BA 1954
McGill University
MBA 1956
Harvard Business School

Other Affiliations

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