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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
Luc Desjardins
Kevin J. Kelly
Christine E. Larsen
Nicholas D. Le Pan
Jane L. Peverett (Chair)
Corporate Governance Committee
Brent S. Belzberg
Patrick D. Daniel
Jane L. Peverett
Katharine B. Stevenson (Chair)
Martine Turcotte
Management Resources and Compensation Committee
Nanci E. Caldwell
Patrick D. Daniel
Linda S. Hasenfratz (Chair)
Katharine B. Stevenson
Risk Management Committee
Brent S. Belzberg
Michelle L. Collins
Martine Turcotte
Ronald W. Tysoe
Barry L. Zubrow (Chair)
Board of Directors
- Board Members
- Board Committee Members
- Mandates