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Committees and charters

Pension Fund Committee

David F. Denison

Robert P. Dexter
Katherine Lee
Calin Rovinescu
Karen Sheriff
Paul R. Weiss

The purpose of the Pension Fund Committee is to assist the Board of Directors in its oversight responsibilities related to:

  • the administration, funding and investment of the Corporation's pension plans (the "Plan") and fund (the "Fund"); and
  • the unitized pooled fund sponsored by the Corporation for the collective investment of the Fund and the participant subsidiaries' pension funds (the "Master Trust Fund").

Download the Pension Fund Committee Charter (PDF 62 KB - February 2, 2017)

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