Committees and charters

Audit Committee

Paul R. Weiss Chair Members: André Bérard Sophie Brochu David F. Denison Anthony S. Fell James Prentice Robert C. Simmonds

The purpose of the Audit Committee is to assist the Board of Directors in its oversight of:

• the integrity of the Corporation’s financial statements and related information;
• the Corporation’s compliance with applicable legal and regulatory requirements;
• the independence, qualifications and appointment of the shareholders’ auditor;
• the performance of the Corporation’s shareholders’ auditor and internal audit; and
• management responsibility for assessing and reporting on the effectiveness of internal controls and reporting on risk management.

Download the Audit Committee Charter (PDF 53 KB - Feb 11, 2013)