Board Committee Members

The Board appoints committees to assist it in carrying out its duties and to enhance governance. Each Committee has a mandate outlining its functions and responsibilities.

Audit Committee

View mandate (100 KB)

Jalynn H. Bennett
Gary F. Colter (Chair)
Ivan E.H. Duvar
John P. Manley
Ronald W. Tysoe

Corporate Governance Committee

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Jalynn H. Bennett (Chair)
Gary F. Colter
John S. Lacey
Charles Sirois
Stephen G. Snyder

Risk Management Committee

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Brent S. Belzberg
Nicholas D. Le Pan
Leslie Rahl
Charles Sirois (Chair)
Robert J. Steacy

Management Resources and Compensation Committee

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William L. Duke
Gordon D. Giffin
Linda S. Hasenfratz
John S. Lacey (Chair)