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 (PDF, 80 KB)

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


Corporate Governance Committee

View mandate (PDF, 60 KB)

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


Management Resources and Compensation Committee

View mandate (PDF, 80 KB)

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


Risk Management Committee

View mandate (PDF, 70 KB)

Brent S. Belzberg
Michelle L. Collins
Martine Turcotte
Ronald W. Tysoe 
Barry L. Zubrow (Chair)