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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.
Michelle L. Collins
Luc Desjardins
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
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)
Kevin J. Kelly
Katharine B. Stevenson
Martine Turcotte
Risk Management Committee
Mandate (PDF, 70 KB) Opens a new window in your browser.
Brent S. Belzberg
Charles J. G. Brindamour
Christine E. Larsen
Barry L. Zubrow (Chair)
Board of Directors
- Board Members
- Board Committee Members
- Mandates