NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To ... - Gildan

GLENN J. CHAMANDY
Born in 1961
Montreal, Québec, Canada
Director since May 1984
Not Independent (Management)
Mr. Chamandy is one of the founders of the Corporation and has been involved in various
Chamandy family textile and apparel businesses for over twenty years.
Board/Committee Membership: Attendance (2) : Principal Board Memberships:
Board of Directors 9/9 (11)
As at: Common Shares (4) DSUs (5)
Dec. 8, 2006
Dec. 15, 2005
5,526,400 (12)
5,526,400 (12)
Nil
Nil
100% - None
Securities Held:
Total Common Shares
and DSUs
-5-
5,526,400 (12)
5,526,400 (12)
Options Held (8) :
Total Market Value of Common Shares
and DSUs (6) Minimum Required (7)
$322,023,328
$270,240,960
$2,800,000
Date Granted Number Exercise Price (9) Total Unexercised Value of Options Unexercised (10)
Oct. 2, 2006 10,850 $54.34 10,850 $42,641
SHEILA O’BRIEN
Born in 1947
Calgary, Alberta, Canada
Director since June 2005
Independent (1)
Ms. O’Brien, CM is President of Belvedere Investments, a private investment company, and is
also a business consultant and corporate director. She has had a thirty-year career as a senior
executive in the oil and gas and petrochemical sectors in the areas of human resources,
investor relations and public and government relations. Prior to 2004, Ms. O’Brien was Senior
Vice-President, Human Resources, Public Affairs, Investor and Government Relations at
NOVA Chemicals Corporation, a producer of commodity plastics and chemicals, where she
was the architect of a corporate restructuring practice that was designated a world wide best
practice by Watson Wyatt Consulting Firm. She has also been active on the boards of
directors of over thirty public sector and not-for-profit organizations and was awarded the
Order of Canada for her community leadership in 1998. In addition to her corporate career,
she has worked in a senior executive capacity at the University of Calgary. She is a graduate
of the MTC program at the University of Western Ontario and completed a one-year
sabbatical on creativity and innovation at various U.S. schools in 1990.
Board/Committee Membership: Attendance (2) : Principal Board Memberships:
Board of Directors
Member of the Compensation and Human Resources Committee
Member of the Corporate Governance Committee
As at: Common Shares (4) DSUs (5)
Dec. 8, 2006
Dec. 15, 2005
3,200
3,200
1,014.63
160.12
9/9
4/4
4/4
100%
100%
100%
Securities Held:
Total Common Shares and
DSUs
4,214.63
3,360.12
Options Held (8) :
- Transforce Income Trust – Transportation services (13)
- MaRs – Biotechnology accelerator
Total Market Value of Common Shares
and DSUs (6) Minimum Required (7)
$245,586
$164,310
US$150,000
Date Granted Number Exercise Price (9) Total Unexercised Value of Options Unexercised (10)
Nil Nil Nil Nil Nil