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

Mandate (PDF, 175 KB) about Audit Committee. Opens a new window.

Michelle L. Collins
Marianne Harrison
Mary Lou Maher (Chair)
Mark W. Podlasly
Martine Turcotte

 

Corporate Governance Committee

Mandate (PDF, 170 KB) about Corporate Governance Committee. Opens a new window.

Michelle L. Collins
Kevin J. Kelly
William F. Morneau (Chair)
Martine Turcotte
Barry L. Zubrow

 

Management Resources and Compensation Committee

Mandate (PDF, 130 KB) about Management Resources and Compensation Committee. Opens a new window.

Kevin J. Kelly (Chair)
Christine E. Larsen
Mary Lou Maher
François L. Poirier

 

Risk Management Committee

Mandate (PDF, 145 KB) about Risk Management Committee. Opens a new window.

Ammar Aljoundi
Prasanna Gopalakrishnan
Marianne Harrison
William F. Morneau
Mark W. Podlasly
Barry L. Zubrow (Chair)

 

Technology Committee

Mandate (PDF, 105 KB) about Technology Committee. Opens a new window.

Prasanna Gopalakrishnan
Christine E. Larsen (Chair)
William F. Morneau
Barry L. Zubrow

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