Tim Hortons Inc.

Donald B. Schroeder s?est joint a Tim Hortons en 1991 a titre de vice president des ressources humaines et du developpement international. Il a ete nomme vice president executif de l?administration en 1995, devenant responsable des ressources humaines, de l?administration, de la fabrication, de la distribution et des achats. Il est president de la Fondation Tim Hortons pour les enfants, un poste qu?il occupe depuis 1991. M. Schroeder est titulaire d'un baccalaureat en droit de The University of Western Ontario et d'une maitrise en droit de la Osgoode Hall Law School.

Mr. Lederer served as President of Loblaw Companies Limited, Canada's largest food distributor, from 2001 through September 2006. He also served as a director of Loblaw Companies Limited for much of this period. This capped a 30-year career with Loblaw and its subsidiary companies, during which Mr. Lederer held a number of senior leadership positions. In these roles, he was responsible for the operation, performance, innovation and growth of national and regional banners, businesses and divisions. Mr. Lederer is a former director of the Food Marketing Institute and is the founder and former Chair of the President's Choice Children's Charity. He holds a Bachelor of Arts degree from York University.

Nick Javor is Senior Vice President, Corporate Affairs of Tim Hortons and Vice-President of the Tim Horton Children's Foundation. Tim Hortons is Canada's largest chain of coffee and baked goods. During his 13 years with Tim Hortons, Nick has held senior management positions within New Business Development, Operations and most recently, in Corporate Affairs. Nick is a Mac graduate with a Bach in Engineering and an MBA. Prior to joining Tim Hortons Nick held the position of President of Mr. Lube Canada Inc. In his current role, Nick manages the Corporate Communications, Public Relations, Corporate Social Responsibility, government and environmental affairs portfolios. As Vice-President of the Tim Hortons Children's Foundation, Nick oversees all aspects of the Foundation, with six camps across Canada and the United States. The Children's Foundation is a non-profit, charitable organization committed to providing a fun-filled camp environment for children from economically disadvantaged homes. Nick and his wife Lisa reside in Etobicoke. They have two children: Laura, who attends the University of Western Ontario and Ryan, who is in high school.

Outside the rink, Tim was just as sharp. He realized that his hockey career would not last forever and sought to find a clever way to add to his hockey salary. After many summers of hustling to make an off-season living, Tim decided to try his luck in the coffee and donut business. The first Tim Hortons franchise opened in 1964 in Hamilton, Ontario. In 1967, with three stores in operation, Tim became full partners with former police officer and franchisee of Tim Hortons Store #1, Ron Joyce. Since then, Tim's signature has become a prominent fixture in the Canadian landscape. Sadly, Tim did not live to witness the chain's great success. He was traveling back to Buffalo from a game at Maple Leaf Gardens when he was killed in an automobile accident on February 21, 1974. The Buffalo Sabres retired his Number 2 sweater as a tribute to his memory. At the time of Tim's death, there were 40 Tim Hortons stores.

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Craig S. Miller has served as our President and Chief Executive Officer and as a member of our board of directors since March 2004. Prior to that, from October 2002 to March 2004, Mr. Miller was the founder and Chairman of Miller Partners Restaurant Solutions, Inc. From October 2001 to October 2002, Mr. Miller served as President and Chief Executive Officer of Furr's Restaurant Group. In January 2003, Furr's Restaurant Group filed for bankruptcy protection under chapter 11 of the U.S. Bankruptcy Code. From October 1996 to October 2001, Mr. Miller served as President and Chief Executive Officer of Uno Restaurant Corporation. Prior to October 1996, Mr. Miller held various executive level positions with Uno Restaurant Corporation. Mr. Miller is a member of the Board of the National Restaurant Association (the "Association"), as well as a member of the Board of Trustees for the Association's Educational Foundation. Mr. Miller was elected Chairman of the Association and began his one year term in such office in May 2005.

Michael J. Endres is a managing principal of Stonehenge Financial Holdings, Inc., a private equity firm that he co-founded in 1999. Prior to joining Stonehenge, Mr. Endres was vice chairman of Banc One Capital Holdings Corporation and chairman of Banc One Capital Partners. Mr. Endres serves as a director of Huntington Bancshares, Inc., Worthington Industries and ProCentury Corporation. He holds a Bachelor of Science degree from Miami University in Oxford, Ohio.