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, 205 KB) Opens 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, 130 KB) Opens a new window.

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

Risk Management Committee

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

Ammar Aljoundi
William F. Morneau
Mark W. Podlasly
François L. Poirier
Barry L. Zubrow (Chair)

Technology Committee

Mandate (PDF, 210 KB) Opens a new window.

Nanci E. Caldwell
Christine E. Larsen
William F. Morneau (Chair)
Barry L. Zubrow