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Committees and charters

Corporate Governance Committee

Barry K. Allen
Chair

Members:
Sophie Brochu
Robert E. Brown
Monique F. Leroux
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.

Download the Corporate Governance Committee Charter (PDF 47 KB - February 21, 2017)

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