The board has four standing committees:
- audit committee
- compensation committee
- corporate governance and nominating committee
- safety, environmental and community affairs committee.
It may also appoint ad hoc committees from time to time. Download a copy of our most recent management proxy circular for information about the responsibilities of each committee, its members and how often they meet. Each committee operates under a written charter or mandate: Audit committee charter (PDF English - 166 kB) Compensation committee charter (PDF English - 29 kB) Corporate governance and nominating committee charter (PDF English - 20 kB) Safety, environmental and community affairs mandate (PDF English - 26 kB) Download a description of the role of the committee chair. (PDF English - 17 kB)
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