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, 185 KB) Opens in a new window.

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

Corporate Governance Committee

Mandate (PDF, 170 KB) Opens in a new window.

Nanci E. Caldwell (Chair)
Luc Desjardins
Martine Turcotte
Barry L. Zubrow

Management Resources and Compensation Committee

Mandate (PDF, 130 KB) Opens in a new window.

Nanci E. Caldwell
Luc Desjardins
Kevin J. Kelly (Chair)
Christine E. Larsen

Risk Management Committee

Mandate (PDF, 155 KB) Opens in a new window.

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