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, 255 KB) Opens in a new window.

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

 

Corporate Governance Committee

Mandate (PDF, 195 KB) Opens in a new window.

Nanci E. Caldwell (Chair)
Kevin J. Kelly
Mary Lou Maher
William F. Morneau
Barry L. Zubrow

 

Management Resources and Compensation Committee

Mandate (PDF, 250 KB) Opens in a new window.

Nanci E. Caldwell
Kevin J. Kelly (Chair)
Christine E. Larsen
Martine Turcotte

 

Risk Management Committee

Mandate (PDF, 185 KB) Opens in a new window.

Ammar Aljoundi
Charles J. G. Brindamour
William F. Morneau
François L. Poirier
Barry L. Zubrow (Chair)