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)

Gary F. Colter
Luc Desjardins
Kevin J. Kelly
Christine E. Larsen
Jane L. Peverett (Chair)

 

Corporate Governance Committee

View mandate (PDF, 60 KB)

Brent S. Belzberg
Gary F. Colter
Patrick D. Daniel
Katharine B. Stevenson (Chair)
Martine Turcotte

 

Management Resources and Compensation Committee

View mandate (PDF, 80 KB)

Patrick D. Daniel
Linda S. Hasenfratz (Chair)
Nicholas D. Le Pan
Katharine B. Stevenson

 

Risk Management Committee

View mandate (PDF, 70 KB)

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