Committees and Charters

Corporate Governance Committee

Members:: Barry K. Allen; Sophie Brochu; Edward C. Lumley; Robert C. Simmonds

The purpose of the Corporate Governance Committee is to assist the Board of Directors in:

developing and implementing the Corporation’s corporate governance guidelines;
identifying individuals qualified to become Board members;
determining the composition of the Board of Directors and its Committees;
determining the Directors’ remuneration for Board and Committee service;
developing and overseeing a process to assess the Board Chair, the Board, Board Committees, Chairs of Committees, and individual Directors; and
overseeing the Corporation’s policies concerning business conduct, ethics, public disclosure of material information and other matters.