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, 80 KB) Opens a new window in your browser.

Luc Desjardins
Kevin J. Kelly
Nicholas D. Le Pan (Chair)
Jane L. Peverett

 

Corporate Governance Committee

Mandate (PDF, 60 KB) Opens a new window in your browser.

Brent S. Belzberg
Patrick D. Daniel
Jane L. Peverett
Katharine B. Stevenson (Chair)
Martine Turcotte

 

Management Resources and Compensation Committee

Mandate (PDF, 80 KB) Opens a new window in your browser.

Nanci E. Caldwell
Patrick D. Daniel (Chair)
Linda S. Hasenfratz
Katharine B. Stevenson
Martine Turcotte

 

Risk Management Committee

Mandate (PDF, 70 KB) Opens a new window in your browser.

Brent S. Belzberg
Michelle L. Collins
Christine E. Larsen
Barry L. Zubrow (Chair)