Corporate Governance

Committees

Committees & Committee Members

  • Director Position Description

  • Chair:N/A
  • Members:N/A
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  • Independent Chair

  • Chair:John E. Oliver
  • Members:N/A
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  • Audit and Risk Committee

  • Chair:John A. Brough
  • Members:John M.H. Huxley, Terence C.W. Reid
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  • Corporate Responsibility Committee

  • Chair:John A. Keyes
  • Members:John K. Carrington, Terence C.W. Reid, Catherine McLeod-Seltzer, Kenneth C. Irving
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  • Corporate Governance and Nominating Committee

  • Chair:John M.H. Huxley
  • Members:John K. Carrington, John A. Keyes, Kenneth C. Irving
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  • Human Resources and Compensation Committee

  • Chair:John E. Oliver
  • Members:John A. Brough, John M.H. Huxley, Catherine McLeod-Seltzer
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