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  Board Committees
  
 

The Board of the Corporation has four committees: the Audit Committee, Corporate Governance - Nomination, Compensation and Succession Committee ("GOCOM"), Risk Review Committee and Crisis Management Committee. The Board annually appoints committee members and reviews and approves the committee mandates. The Corporation does not have an executive committee. In addition, from time to time, ad hoc committees of the Board are appointed to consider matters such as related party transactions and other issues of importance to the Board and the Corporation.

 Director

Audit

GOCOM

Risk Review

Crisis Management

 W.L. Britton

 

X

 

X

 B.P. Drummond

X

X

 

 

 B.K. French

X

 

X

 

 H.M. Neldner

X

Chair

Chair

 

 C.W. Wilson

Chair

X

X

X

 
 
Audit Committee
[Chairman: C.W. Wilson]
This committee is responsible for the oversight of the quality and integrity of the accounting, auditing, internal audit function and controls, management information systems and reporting practices of the Corporation. The Audit Committee oversees the performance and compensation of the external auditor. The information about the Audit Committee required by Multilateral Instrument 52-110 Audit Committees, including the Audit Committee mandate, is disclosed on pages 37 to 41 of the Corporation’s annual information form.
 
 
Corporate Governance:
Nomination, Compensation and Succession Committee ("GOCOM")
[Chairman: H.M. Neldner]
This committee is responsible for succession planning and, in conjunction with the President & Chief Executive Officer, assessing the performance of officers and determining executive compensation. This committee reviews committee mandates prior to their submission to the Board and is responsible for identifying and recommending potential candidates for the Board.
 
 
 
Risk Review Committee
[Chairman: H.M. Neldner]
This committee reviews significant risks identified by management which could materially affect the Corporation’s ability to achieve its strategic or operational targets and which are associated with future performance, growth and lost opportunities. This committee is responsible for ensuring that management has procedures in place to mitigate identified risks.
 
 
 
Crisis Management Committee
[Chairman: S.R. Werth, Senior Vice President & Chief Administrative Officer]
This committee is responsible for the monitoring of an effective response to crisis situations which may affect the Corporation's employees, business affairs, the environment or the public.
 
 
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