W. John Bennett Chairman New Look Eyewear Inc.
Antoine Amiel Vice Chairman New Look Eyewear Inc.
Martial Gagné President New Look Eyewear Inc.
C. Emmett Pearson Director New Look Eyewear Inc.
Richard Cherney Secretary New Look Eyewear Inc. Managing Partner Davies Ward Phillips & Vineberg
William Cleman Management Consultant Cleman Consulting Inc.
Paul S. Echenberg President & Chief Executive Officer Schroders Associates Canada
William R. Ferguson President Eric T. Webster Foundation